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Company Information for

BIZA LIMITED

Langley House Park Road, East Finchley, London, N2 8EX,
Company Registration Number
05424890
Private Limited Company
Active

Company Overview

About Biza Ltd
BIZA LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Active". Biza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIZA LIMITED
 
Legal Registered Office
Langley House Park Road
East Finchley
London
N2 8EX
Other companies in N2
 
Filing Information
Company Number 05424890
Company ID Number 05424890
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 11:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZA LIMITED
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Companies with same name BIZA LIMITED
The following companies were found which have the same name as BIZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIZA BLEU, LLC 5036 DR. PHILLIPS BLVD. ORLANDO FL 32819 Inactive Company formed on the 2011-03-24
BIZA BOOKKEEPING, LLC 3333 LOGUE RD MYAKKA CITY FL 34251 Active Company formed on the 2020-05-04
BIZA DESIGNS, INC. 18880 NW 19TH STREET PEMBROKE PINES FL 33029 Inactive Company formed on the 2001-02-15
BIZA ENTERPRISES LIMITED 289 CRICKLEWOOD BROADWAY LONDON NW2 6NX Active - Proposal to Strike off Company formed on the 2017-05-05
BIZA GENERAL TRADING COMPANY LIMITED Active Company formed on the 2012-11-14
BIZA HOLDINGS, LLC 4035 SW 2ND ST CORAL GABLES FL 33134 Active Company formed on the 2019-02-12
BIZA LLC 4429 BROOKFIELD CORPORATE DRIVE CHANTILLY VA 20151 Active Company formed on the 2011-11-07
BIZA PROPERTIES LLC 17774 PRESTON RD DALLAS TX 75252 Active Company formed on the 2016-11-30
BIZA PTY LTD QLD 4006 Active Company formed on the 2018-03-05
BIZA PUBLISHING INCORPORATED New Jersey Unknown
BIZA STR LLC 1069 VISTA PALMA WAY ORLANDO FL 32825 Active Company formed on the 2019-08-19
BIZA SYSTEMS LTD St James House 9-15 St James Road Surbiton LONDON KT6 4QH Active Company formed on the 2004-10-19
BIZA TRUCKING LLC 17774 PRESTON RD DALLAS TX 75252 Forfeited Company formed on the 2022-06-15
BIZA, CORP. 600 S. ANDREWS AVENUE, SUITE 401 FORT LAUDERDALE FL 33301 Active Company formed on the 1996-02-12
BIZA, LLC 4705 BLUE SPRUCE DR SAN ANTONIO TX 78219 Dissolved Company formed on the 2017-11-27
Bizaabazaa, Inc. Delaware Unknown
BIZAAN HOLDINGS LLC 7600 CHEVY CHASE DR STE 115 AUSTIN TX 78752 Forfeited Company formed on the 2022-06-13
BIZAAN LIMITED 7 NEEDHAM ROAD NOTTING HILL LONDON W11 2RP Active Company formed on the 2023-09-07
BIZAAR IMPORTS INC California Unknown
BIZAAR IRISH SALES, INC. 6161 KEMPSVILLE CIR STE 205 NORFOLK VA 23502 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2006-03-20

Company Officers of BIZA LIMITED

Current Directors
Officer Role Date Appointed
AIDA XHAMENI
Company Secretary 2005-04-19
ALFRED XHAMENI
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALKETA MAMUTAJ
Director 2005-04-19 2006-09-22
AIDA XHAMENI
Director 2005-04-19 2005-05-17
QA REGISTRARS LIMITED
Nominated Secretary 2005-04-14 2005-04-19
QA NOMINEES LIMITED
Nominated Director 2005-04-14 2005-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0114/04/16 ANNUAL RETURN FULL LIST
2015-09-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0114/04/14 ANNUAL RETURN FULL LIST
2013-10-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10CH01Director's details changed for Mr Alfred Xhameni on 2013-05-28
2013-06-10CH03SECRETARY'S DETAILS CHNAGED FOR AIDA XHAMENI on 2013-05-28
2013-04-22AR0114/04/13 ANNUAL RETURN FULL LIST
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0114/04/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Alfred Xhameni on 2011-04-14
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0114/04/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 14/04/09; full list of members
2008-12-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-05-09363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-06-07MISCMINUTES
2005-06-07288bDIRECTOR RESIGNED
2005-05-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06288bDIRECTOR RESIGNED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-05-06288bSECRETARY RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to BIZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-12 Outstanding GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED 2008-03-07 Outstanding GM INVESTMENT TRUSTEES LIMITED AND GM (UK) PENSION TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of BIZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZA LIMITED
Trademarks
We have not found any records of BIZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BIZA LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where BIZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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