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Summary

Affiliates

Contact details

Officers13

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BIZY INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1987 (37 years ago)

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Summary

NameBIZY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02112404
Incorporation Date19 Mar 1987 (37 years ago) / 120 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HERON**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, STAINES-UPON-THAMES, MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, TW18 4BP

Officers

individual

IndividualUnited Kingdom

Ms Denize Fiona Cameron Hawkes

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Michael John Cameron Hawkes

Person with significant control


Appointed on06 Apr 2016

Resigned on10 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ricker, William

Director


Appointed on07 Apr 1998

Resigned on07 Apr 1998

individual

IndividualUnited Kingdom

Spensley, Graham

Director


Appointed on24 Jan 2001

Resigned on08 Feb 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Hawkes, Michael John Cameron

Secretary


Resigned on18 Jan 2020

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Financial reports

YearFixed assetsTotal equityOther
20213,042,899 GBP
(~$4,184,831)
7,350,950 GBP
(~$10,109,596)
View full report
20202,808,933 GBP
(~$3,601,966)
7,165,929 GBP
(~$9,189,051)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
19 May 2022Confirmation statement with no updatesCS01View
28 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015

Frequently asked questions

Where is BIZY INVESTMENTS LIMITED's headquarters?

BIZY INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, STAINES-UPON-THAMES, MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, TW18 4BP

What is BIZY INVESTMENTS LIMITED's industry?

BIZY INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BIZY INVESTMENTS LIMITED started?

BIZY INVESTMENTS LIMITED was started in 1987

Sources: Companies House