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Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents87

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BIZ GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2005 (19 years ago)

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Summary

NameBIZ GROUP HOLDINGS LIMITED
Historical names
  • GORDONS92 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05538599
Incorporation Date17 Aug 2005 (19 years ago) / 631 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BIZ E******************

ActiveUnited Kingdom

BIZ K************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, ENFIELD, MILLMARSH LANE, BRIMSDOWN, EN3 7QA

Officers

individual

IndividualUnited Kingdom

Mr Mike Smith

Person with significant control


Appointed on01 Jul 2016

Resigned on06 Jun 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

BIZ HOLDINGS LIMITED

Person with significant control


Appointed on06 Jun 2022

individual

IndividualUnited Kingdom

Smith, Christopher Colin

Director


Appointed on24 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael Stuart

Director


Appointed on28 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Michael Stuart

Secretary


Appointed on28 Feb 2006

Resigned on06 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Day, Claire Joanne

Secretary


Appointed on06 Jun 2022

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20224,763,260 GBP
(~$5,869,356)
13,440,286 GBP
(~$16,561,308)
10,240,257 GBP
(~$12,618,188)
View full report
2021-203,709 GBP
(~-$280,156)
3,118,393 GBP
(~$4,288,656)
-602,507 GBP
(~-$828,614)
View full report
202010,786 GBP
(~$13,831)
3,672,711 GBP
(~$4,709,610)
-398,798 GBP
(~-$511,389)
View full report

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Events

Old value

27 Feb 2006

Name changeGORDONS92 LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Change person director company with change dateCH01View
14 Sep 2022Change person director company with change dateCH01View
25 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Related companies by officers

Frequently asked questions

Where is BIZ GROUP HOLDINGS LIMITED's headquarters?

BIZ GROUP HOLDINGS LIMITED's headquarters is located at MIDDLESEX, ENFIELD, MILLMARSH LANE, BRIMSDOWN, EN3 7QA

What is BIZ GROUP HOLDINGS LIMITED's industry?

BIZ GROUP HOLDINGS LIMITED is in the industry of Combined office administrative service activities

What year was BIZ GROUP HOLDINGS LIMITED started?

BIZ GROUP HOLDINGS LIMITED was started in 2005

How much profit does BIZ GROUP HOLDINGS LIMITED make?

BIZ GROUP HOLDINGS LIMITED's profit is $5,869,356

Sources: Companies House