BIZ GROUP HOLDINGS LIMITED - ENFIELD


Company Profile Company Filings

Overview

BIZ GROUP HOLDINGS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BIZ GROUP HOLDINGS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05538599. The accounts status is FULL and accounts are next due on 31/01/2025.

BIZ GROUP HOLDINGS LIMITED - ENFIELD

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MILLMARSH LANE
ENFIELD
MIDDLESEX
EN3 7QA

This Company Originates in : United Kingdom
Previous trading names include:
GORDONS92 LIMITED (until 27/02/2006)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART SMITH Mar 1962 British Director 2006-02-28 CURRENT
MR CHRISTOPHER SMITH Aug 1988 British Director 2022-02-24 CURRENT
MRS CLAIRE JOANNE DAY Secretary 2022-06-06 CURRENT
GORDONS NOMINEE DIRECTORS LIMITED Corporate Director 2005-08-17 UNTIL 2006-02-28 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2005-08-17 UNTIL 2006-02-28 RESIGNED
GRAHAM PAUL SMITH Oct 1959 British Director 2006-02-28 UNTIL 2022-04-21 RESIGNED
MICHAEL STUART SMITH Mar 1962 British Secretary 2006-02-28 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biz Holdings Limited 2022-06-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mike Smith 2016-07-01 - 2022-06-06 3/1958 Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIZ ENGINEERING LIMITED ENFIELD Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GARAGE DOOR FASCIAS LIMITED ENFIELD Active DORMANT 25120 - Manufacture of doors and windows of metal
BIZ POWER TOOLS LIMITED DARTFORD ENGLAND Active SMALL 46620 - Wholesale of machine tools
NEW RIVER HOLDINGS LIMITED HERTFORD ENGLAND Active GROUP 64204 - Activities of distribution holding companies
WATERFRONT DESIGNER BATHROOMS LIMITED BIRMINGHAM Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ROBERT LEE DISTRIBUTION LIMITED LEICESTER UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
BIZ KARTS LIMITED ENFIELD Active SMALL 32990 - Other manufacturing n.e.c.
PARSONAGE BARNS CONSTRUCTION LTD HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WILLOW BOUGH YARD MANAGEMENT LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
THE LONDON CAR COMPANY (UK) LTD ENFIELD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ROTTE LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIZ HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-09 30-04-2023 8,940 Cash 9,705,478 equity
ACCOUNTS - Final Accounts preparation 2023-05-31 30-04-2022 119,393 Cash 10,240,257 equity
ACCOUNTS - Final Accounts preparation 2022-03-12 30-04-2021 578,970 Cash -602,507 equity
ACCOUNTS - Final Accounts preparation 2021-12-07 30-04-2020 -398,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIZ ENGINEERING LIMITED ENFIELD Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GARAGE DOOR FASCIAS LIMITED ENFIELD Active DORMANT 25120 - Manufacture of doors and windows of metal
BIZ KARTS LIMITED ENFIELD Active SMALL 32990 - Other manufacturing n.e.c.
THE LONDON CAR COMPANY (UK) LTD ENFIELD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
BIZ HOLDINGS LIMITED MIDDLESEX UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.