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Company Information for

BIZPAL LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
07900665
Private Limited Company
Active

Company Overview

About Bizpal Ltd
BIZPAL LIMITED was founded on 2012-01-06 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Bizpal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIZPAL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
PEARL CHEMIST LIMITED27/04/2012
Filing Information
Company Number 07900665
Company ID Number 07900665
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-07-31
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts DORMANT
Last Datalog update: 2018-02-19 10:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZPAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BIZPAL LIMITED

Current Directors
Officer Role Date Appointed
MAYANK HARENDRA PATEL
Director 2012-01-06
VIJAY KUMAR HARENDRA PATEL
Director 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYANK HARENDRA PATEL AMMP PROPERTIES LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
MAYANK HARENDRA PATEL PROVIDE HEALTH LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MAYANK HARENDRA PATEL PEARL SERVICES (TOOTING) LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MAYANK HARENDRA PATEL PEARL CHEMIST GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MAYANK HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
MAYANK HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MAYANK HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
MAYANK HARENDRA PATEL SOUTHPARK PROPERTIES (UK) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MAYANK HARENDRA PATEL PEARL CHEMIST LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
MAYANK HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
MAYANK HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
MAYANK HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 Active
VIJAY KUMAR HARENDRA PATEL PEARL PROPERTIES (TOOTING) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
VIJAY KUMAR HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
VIJAY KUMAR HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK PROPERTIES (UK) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
VIJAY KUMAR HARENDRA PATEL PEARL ESTATES (TOOTING) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
VIJAY KUMAR HARENDRA PATEL HEXPRESS CLINIC LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2017-07-18
VIJAY KUMAR HARENDRA PATEL PEARL CHEMIST LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
VIJAY KUMAR HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
VIJAY KUMAR HARENDRA PATEL HEXPRESS HEALTHCARE LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
VIJAY KUMAR HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 Active

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
2018-01-24AA01PREVEXT FROM 30/04/2017 TO 31/10/2017
2017-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-13AA01CURRSHO FROM 31/05/2016 TO 30/04/2016
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 07/01/2015
2016-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0106/01/16 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 07/01/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 23/11/2012
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 23/11/2015
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0106/01/15 FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0106/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 07/01/2013
2013-11-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-07AA01PREVEXT FROM 31/01/2013 TO 31/05/2013
2013-03-27AR0106/01/13 FULL LIST
2012-04-27RES15CHANGE OF NAME 23/03/2012
2012-04-27CERTNMCOMPANY NAME CHANGED PEARL CHEMIST LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIZPAL 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 BIZPAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZPAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZPAL LIMITED

Intangible Assets
Patents
We have not found any records of BIZPAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZPAL LIMITED
Trademarks
We have not found any records of BIZPAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZPAL 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 (64209 - Activities of other holding companies not elsewhere classified) as BIZPAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BIZPAL 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 BIZPAL 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 BIZPAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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