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Bizy Investments Limited

Bizy Investments Limited is a liquidation company incorporated on 19 March 1987 with the registered office located in London, City of London. Bizy Investments Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02112404
Private limited company
Age
38 years
Incorporated 19 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2024 (1 year 5 months ago)
Next confirmation dated 19 May 2025
Was due on 2 June 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
01306887077
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Farms Limited
Denize Fiona Cameron Hawkes, Edward Jonathan Cameron Hawkes, and 1 more are mutual people.
Active
Heronland Limited
Denize Fiona Cameron Hawkes, Edward Jonathan Cameron Hawkes, and 1 more are mutual people.
Active
Sun Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Sun Capital Shared Value Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
O-Re Holdings UK Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Hillgate Loans Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Suncap Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£759.37K
Increased by £253.25K (+50%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.5M
Decreased by £974.46K (-13%)
Total Liabilities
-£43.82K
Decreased by £78K (-64%)
Net Assets
£6.45M
Decreased by £896.47K (-12%)
Debt Ratio (%)
1%
Decreased by 0.96% (-59%)
Latest Activity
Ms Denize Fiona Cameron Hawkes Details Changed
6 Months Ago on 15 May 2025
Mrs Tania Maxine Mcluckie Details Changed
6 Months Ago on 15 May 2025
Ms Denize Fiona Cameron Hawkes (PSC) Details Changed
6 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Director's details changed for Mrs Tania Maxine Mcluckie on 15 May 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Denize Fiona Cameron Hawkes on 15 May 2025
Submitted on 3 Jun 2025
Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 27 Sep 2024
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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