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Home > England & Wales Companies > BIZSPACE PROPERTY 1 LIMITED
Company Information for

BIZSPACE PROPERTY 1 LIMITED

1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
09633739
Private Limited Company
Active

Company Overview

About Bizspace Property 1 Ltd
BIZSPACE PROPERTY 1 LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Active". Bizspace Property 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIZSPACE PROPERTY 1 LIMITED
 
Legal Registered Office
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
 
Filing Information
Company Number 09633739
Company ID Number 09633739
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB215654220  
Last Datalog update: 2024-01-05 05:20:45
Primary Source:Companies House
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Companies with same name BIZSPACE PROPERTY 1 LIMITED
The following companies were found which have the same name as BIZSPACE PROPERTY 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIZSPACE PROPERTY 100 LIMITED 26 NEW STREET ST HELIER JE2 3RA Active Company formed on the 2023-01-12

Company Officers of BIZSPACE PROPERTY 1 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW DENNIS
 Director 2016-12-13
GARETH HUW EVANS
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DROZD KRZYSZTOF
 Director 2015-06-11 2016-12-13
TIMOTHY MOONEY
 Director 2015-06-11 2016-12-13
ADITYA VIKRAM
 Director 2015-06-11 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW DENNIS FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 1989-11-17 Active - Proposal to Strike off
PHILIP ANDREW DENNIS BIZSPACE DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2016-12-13 Active
PHILIP ANDREW DENNIS BIZSPACE PROPERTY SSP LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
PHILIP ANDREW DENNIS BIZSPACE II LIMITED Director 2016-06-29 CURRENT 2015-12-01 Active
PHILIP ANDREW DENNIS BIZSPACE GREEN HOLDINGS LTD Director 2016-06-29 CURRENT 2016-03-16 Active
PHILIP ANDREW DENNIS BIZSPACE LIMITED Director 2016-06-29 CURRENT 2006-11-03 Active
PHILIP ANDREW DENNIS BIZSPACE HOLDINGS LIMITED Director 2016-06-29 CURRENT 2015-06-11 Active
PHILIP ANDREW DENNIS BIZSPACE GREEN OPERATIONS LTD Director 2016-06-29 CURRENT 2016-03-17 Active
GARETH HUW EVANS M25 BUSINESS CENTRES LTD Director 2018-05-31 CURRENT 2013-07-08 Active
GARETH HUW EVANS FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 1989-11-17 Active - Proposal to Strike off
GARETH HUW EVANS BIZSPACE DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2016-12-13 Active
GARETH HUW EVANS BIZSPACE PROPERTY SSP LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE GREEN HOLDINGS LTD Director 2016-03-29 CURRENT 2016-03-16 Active
GARETH HUW EVANS BIZSPACE GREEN OPERATIONS LTD Director 2016-03-29 CURRENT 2016-03-17 Active
GARETH HUW EVANS BIZSPACE HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE II LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
GARETH HUW EVANS HIGHCROSS (BUGATTI) LIMITED Director 2015-03-03 CURRENT 2006-03-27 Dissolved 2016-03-22

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
2023-12-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England
2022-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096337390002
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-02AP03Appointment of Mr Anthony James Gallagher as company secretary on 2021-11-24
2021-12-02AP01DIRECTOR APPOINTED MR ANDREW JAMES COOMBS
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MR TARIQ ABDUL KHADER
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-02AP01DIRECTOR APPOINTED MR JOHN SPENCER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-18MR05
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-14MEM/ARTSARTICLES OF ASSOCIATION
2018-11-20RES01ADOPT ARTICLES 20/11/18
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096337390002
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4318127
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA VIKRAM
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOONEY
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DROZD KRZYSZTOF
2016-12-13AP01DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS
2016-12-13AP01DIRECTOR APPOINTED MR GARETH HUW EVANS
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4318127
2016-06-23AR0111/06/16 ANNUAL RETURN FULL LIST
2015-11-10AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4318127
2015-10-19SH0115/10/15 STATEMENT OF CAPITAL GBP 4318127
2015-10-15SH0106/10/15 STATEMENT OF CAPITAL GBP 1200887
2015-08-19ANNOTATIONOther
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096337390001
2015-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BIZSPACE PROPERTY 1 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 BIZSPACE PROPERTY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIZSPACE PROPERTY 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIZSPACE PROPERTY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZSPACE PROPERTY 1 LIMITED
Trademarks
We have not found any records of BIZSPACE PROPERTY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZSPACE PROPERTY 1 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 (68209 - Other letting and operating of own or leased real estate) as BIZSPACE PROPERTY 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIZSPACE PROPERTY 1 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 BIZSPACE PROPERTY 1 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 BIZSPACE PROPERTY 1 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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    Other companies at postcode SW1Y 5AU