Bizi Holdings Limited in Middlesex, HA7 4XR

Description

Data updated on: 01-11-2023

Bizi Holdings Limited with reg. no. 05949750 has been operating on the market for 18 years. This Private Limited Company is officially located at 28 Church Road, Stanmore in Middlesex and company's post code is HA7 4XR. The firm's SIC code is 70100 - Activities of head offices. Bizi Holdings Ltd filed its latest accounts for the financial year up to 31st December 2022. The company's most recent confirmation statement was filed on 28th September 2023.

Taking into consideration this firm's register, since 7th October 2010 there have been three directors: Emily H., Deirdre B. and Eric S.. Furthermore, the director's assignments are regularly supported by a secretary - Deirdre B., who was appointed by this firm in October 2006.

Executives who control the firm include: Emily H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eric S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	504 646	402 205	390 883	371 552	269 875

Balance Sheet
Cash Bank In Hand	5 710	6 075	7 255	5 286	7 024
Cash Bank On Hand					7 024	4 311	9 932	2 855	13 169	5 869	4 069	15 019
Current Assets	526 134	475 499	513 129	528 991	469 747	472 034	475 147	471 070	543 849	550 266	572 696	599 014
Debtors	520 424	469 424	505 874	523 705	462 723	467 723	465 215	468 215	530 680	544 397	568 627	583 995
Other Debtors					2 947	2 947	100	100	100	100	100	418

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	504 346	401 905	390 583	371 252	269 575
Shareholder Funds	504 646	402 205	390 883	371 552	269 875

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Accrued Liabilities Deferred Income					16 200	3 180	1 500	1 800	1 850	2 249	2 299	2 714
Amounts Owed By Group Undertakings					459 776	464 776	464 776	467 776	477 873	527 873	552 873	567 873
Amounts Owed To Group Undertakings					181 439	175 439	162 221	255 721	456 787	506 537	428 287	331 129
Average Number Employees During Period						1	1	1	1	1	1	1
Corporation Tax Payable					2 081	13 164	7 100	1 672
Creditors					201 072	193 558	172 596	270 390	478 367	515 881	433 547	342 823
Creditors Due Within One Year	22 688	74 494	123 446	158 639	201 072
Investments Fixed Assets	1 200	1 200	1 200	1 200	1 200	1 200	1 200	1 200	64 191	64 191	64 191	36 063
Investments In Group Undertakings					1 200	1 200	1 200	1 200	1 203	1 203	1 203	1 303
Investments In Joint Ventures									62 988	62 988	62 988	34 760
Net Current Assets Liabilities	503 446	401 005	389 683	370 352	268 675	278 476	302 551	200 680	65 482	34 385	139 149	256 191
Number Shares Allotted		300	300	300	300
Other Taxation Social Security Payable					1 352	1 775	1 775	2 197	2 930	4 395	2 930	8 949
Par Value Share		1	1	1	1
Prepayments Accrued Income									1 298	1 420	665	715
Recoverable Value-added Tax							339	339	385	15
Share Capital Allotted Called Up Paid	300	300	300	300	300
Total Assets Less Current Liabilities	504 646	402 205	390 883	371 552	269 875	279 676	303 751	201 880	129 673	98 576	203 340	292 254

Company staff

Emily H.

Role: Director

Appointed: 07 October 2010

Latest update: 22 April 2024

Deirdre B.

Role: Secretary

Appointed: 03 October 2006

Latest update: 22 April 2024

Deirdre B.

Role: Director

Appointed: 03 October 2006

Latest update: 22 April 2024

Eric S.

Role: Director

Appointed: 03 October 2006

Latest update: 22 April 2024

Emily H.

Role: Director

Appointed: 03 October 2006

Resigned: 07 October 2010

Latest update: 22 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: London, NW11 7TJ

Latest update: 22 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: London, NW11 7TJ

Latest update: 22 April 2024

People with significant control

Emily H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Eric S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 2 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2 July 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 6 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 August 2013

Bizi Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emily H.

Deirdre B.

Deirdre B.

Eric S.

Emily H.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Emily H.

Eric S.

Accounts Documents

Company filings

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