Menna Overview
Here’s a quick overview of BIZZY25 HOLDINGS LIMITED 👀 — a Northampton based business that started in 2019.
BIZZY25 HOLDINGS LIMITED
- Company statusactive
- Company No12016718
- Age7 years 2 months Incorporated 24 May 2019
- Officers2
Address
Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton, NN4 7BH, England
BIZZY25 HOLDINGS LIMITED is an active company incorporated on 24 May 2019 and based in Northampton, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Legacy
2 Months Ago on 21 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 21 May 2026
Legacy
2 Months Ago on 21 May 2026
Resolution
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2026
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Change Sail Address Company With New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLEY, Stephen John | director | Aug 1980 | 15 Aug 2019 |
| THORPE, Jonathan Paul | director | Mar 1969 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bechtle E-Commerce Holding Ag | 23 Nov 2022 | |
| Mr Jonathan Paul Thorpe | Mar 1969 | 24 May 2019 |
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THORPE, Jonathan Paul are mutual persons.
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THORPE, Jonathan Paul are mutual persons.
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HARLEY, Stephen John are mutual persons.
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HARLEY, Stephen John, HARLEY, Michael Andrew are mutual persons.
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THORPE, Jonathan Paul are mutual persons.
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HARLEY, Michael Andrew are mutual persons.
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Here’s a quick overview of BIZZY25 HOLDINGS LIMITED 👀 — a Northampton based business that started in 2019.