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Company Information for

BIZSPACE DEVELOPMENTS LIMITED

1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
10523730
Private Limited Company
Active

Company Overview

About Bizspace Developments Ltd
BIZSPACE DEVELOPMENTS LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active". Bizspace Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
 
Previous Names
AGHOCO 1490 LIMITED05/01/2017
Filing Information
Company Number 10523730
Company ID Number 10523730
Date formed 2016-12-13
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 
Return next due 10/01/2018
Type of accounts FULL
Last Datalog update: 2024-01-05 05:20:45
Primary Source:Companies House
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Company Officers of BIZSPACE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW DENNIS
Director 2017-01-13
GARETH HUW EVANS
Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2016-12-13 2017-01-13
A G SECRETARIAL LIMITED
Director 2016-12-13 2017-01-13
ROGER HART
Director 2016-12-13 2017-01-13
INHOCO FORMATIONS LIMITED
Director 2016-12-13 2017-01-13

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 PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2015-06-11 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 PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2015-06-11 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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-21Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH 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
2022-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-03-29RP04SH01Second filing of capital allotment of shares GBP166,092,950
2022-03-28SH0120/01/22 STATEMENT OF CAPITAL GBP 105410986
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
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
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-12AP01DIRECTOR APPOINTED MR JOHN SPENCER
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-20PSC08Notification of a person with significant control statement
2017-12-19PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
2017-01-19AP01DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS
2017-01-19AP01DIRECTOR APPOINTED MR GARETH EVANS
2017-01-19TM02Termination of appointment of a G Secretarial Limited on 2017-01-13
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 100 Barbirolli Square Manchester England M2 3AB England
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-01-05RES15CHANGE OF COMPANY NAME 28/11/21
2017-01-05CERTNMCOMPANY NAME CHANGED AGHOCO 1490 LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of BIZSPACE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZSPACE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BIZSPACE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZSPACE DEVELOPMENTS 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 (99999 - Dormant Company) as BIZSPACE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIZSPACE DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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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