Biz Group Holdings Limited

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Biz Group Holdings Limited

05538599Private Limited With Share Capital

Millmarsh Lane, Brimsdown, Enfield, EN37QA
Incorporated

17/08/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Biz Group Holdings Limited (05538599) is a private limited with share capital incorporated on 17/08/2005 (20 years old) and registered in enfield, EN37QA. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 17/08/2005
EN37QA
2 employees

Financial Overview

Total Assets

£16.68M

Liabilities

£6.93M

Net Assets

£9.75M

Est. Turnover

£2.49M

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2022
Change Sail Address Company With New Address
Category:Address
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2022
Legacy
Category:Capital
Date:19-04-2022
Legacy
Category:Insolvency
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Legacy
Category:Capital
Date:14-04-2022
Legacy
Category:Insolvency
Date:14-04-2022
Legacy
Category:Insolvency
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Legacy
Category:Capital
Date:14-04-2022
Legacy
Category:Insolvency
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-05-2016
Legacy
Category:Capital
Date:06-05-2016
Legacy
Category:Insolvency
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Legacy
Category:Capital
Date:22-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2014
Legacy
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2012
Legacy
Category:Capital
Date:15-11-2012
Legacy
Category:Insolvency
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:24-08-2009
Auditors Resignation Company
Category:Auditors
Date:02-12-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Made Up Date
Category:Accounts
Date:25-06-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Accounts
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Statement Of Affairs
Category:Miscellaneous
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2006
Incorporation Company
Category:Incorporation
Date:17-08-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025

Trading Addresses

Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN37QARegistered

Contact

02082166260
Millmarsh Lane, Brimsdown, Enfield, EN37QA