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Summary

Contact details

Officers7

Events1

Documents76

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BIZ FINANCE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 18 Feb 2010 (14 years ago)

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Summary

NameBIZ FINANCE PLC
Historical names
  • SPV SERVICES NO.1 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07161659
LEI Code
  • 213800CQK26QNHYTY203
Incorporation Date18 Feb 2010 (14 years ago) / 1330 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Trust Nominees No.1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on30 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Susan Elizabeth

Director


Appointed on18 Feb 2010

Resigned on31 Jul 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on18 Feb 2010

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Events

Old value

01 Apr 2010

Name changeSPV SERVICES NO.1 PLC

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
10 Nov 2022Accounts with accounts type fullAAView
12 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800CQK26QNHYTY203
  • Legal nameBIZ FINANCE PLC
  • Registration date03 Apr 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Sep 2023
  • Next renewal30 Sep 2024

Related companies by officers

Frequently asked questions

Where is BIZ FINANCE PLC's headquarters?

BIZ FINANCE PLC's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is BIZ FINANCE PLC's industry?

BIZ FINANCE PLC is in the industry of Other business support service activities n.e.c.

What year was BIZ FINANCE PLC started?

BIZ FINANCE PLC was started in 2010

What is the LEI number of BIZ FINANCE PLC?

BIZ FINANCE PLC LEI number is 213800CQK26QNHYTY203

Sources: Companies House