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Biz Bank Ltd

Biz Bank Ltd is an active company incorporated on 5 April 2004 with the registered office located in Stanmore, Greater London. Biz Bank Ltd was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05095650
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
37 Stanmore Hill
Stamnore
HA7 3DS
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1985
Director • Romanian • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
49 Aldenham Ltd
Baheertha Kumanan is a mutual person.
Active
Bushey Properties Ltd
Baheertha Kumanan is a mutual person.
Active
Oldfield Property Ltd
Baheertha Kumanan is a mutual person.
Active
Magnate Merchants Ltd
Baheertha Kumanan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.2K
Increased by £2K (+91%)
Total Liabilities
-£1.85K
Increased by £1.02K (+123%)
Net Assets
£2.35K
Increased by £979 (+72%)
Debt Ratio (%)
44%
Increased by 6.28% (+17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Baheertha Kumanan Resigned
1 Year 2 Months Ago on 28 Aug 2024
Mr Bogdan Dumitru Bud Appointed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Registered Address Changed
3 Years Ago on 6 May 2022
Grzegorz Szewczyk Resigned
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Appointment of Mr Bogdan Dumitru Bud as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Baheertha Kumanan as a director on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Stanmore Hill Stamnore HA7 3DS on 6 May 2022
Submitted on 6 May 2022
Cessation of Grzegorz Szewczyk as a person with significant control on 25 March 2022
Submitted on 28 Mar 2022
Repayment History
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