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Bizi Holdings Limited

Bizi Holdings Limited is an active company incorporated on 28 September 2006 with the registered office located in Stanmore, Greater London. Bizi Holdings Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05949750
Private limited company
Age
19 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (4 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in Jan 1967
Director • British • Lives in Italy • Born in Sep 1974
Director • Management Accountant • British • Lives in UK • Born in May 1952
Ms Emily Victoria Heurlin
PSC • British • Lives in Italy • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Tower Optics Limited
Deirdre Michelle Beth, Emily Victoria Heurlin, and 1 more are mutual people.
Active
Two Tower Properties Limited
Deirdre Michelle Beth, Emily Victoria Heurlin, and 1 more are mutual people.
Active
Stalia Services Limited
Deirdre Michelle Beth is a mutual person.
Active
Ote Pharma UK Limited
Deirdre Michelle Beth is a mutual person.
Active
Anglo Israel Association Corporate Trustee
Deirdre Michelle Beth is a mutual person.
Active
Buena Nota Imports Ltd
Deirdre Michelle Beth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.53K
Increased by £7.34K (+52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£727.57K
Increased by £84.75K (+13%)
Total Liabilities
-£454.97K
Increased by £199.92K (+78%)
Net Assets
£272.59K
Decreased by £115.17K (-30%)
Debt Ratio (%)
63%
Increased by 22.86% (+58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Sep 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
Mr Eric Sharvelle (PSC) Details Changed
10 Months Ago on 17 Mar 2025
Ms Emily Victoria Heurlin (PSC) Details Changed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 29 Sep 2025
Change of details for Mr Eric Sharvelle as a person with significant control on 17 March 2025
Submitted on 29 Sep 2025
Change of details for Ms Emily Victoria Heurlin as a person with significant control on 17 March 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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