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Bizspace Developments Limited

Bizspace Developments Limited is an active company incorporated on 13 December 2016 with the registered office located in London, Greater London. Bizspace Developments Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10523730
Private limited company
Age
9 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1-4 Pall Mall East
London
SW1Y 5AU
England
Address changed on 3 May 2022 (3 years ago)
Previous address was , 3rd Floor Winston House, 2, Dollis Park, London, N3 1HF, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • New Zealander • Lives in England • Born in Aug 1985
Sirius UK1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizspace Limited
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
M25 Business Centres Ltd
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Property 1 Limited
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Property SSP Limited
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Holdings Limited
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Ii Limited
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Green Holdings Ltd
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Bizspace Green Operations Ltd
Tariq Abdul Khader and Andrew James Coombs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.54M
Decreased by £173K (-0%)
Total Liabilities
-£23K
Decreased by £565K (-96%)
Net Assets
£166.52M
Increased by £392K (0%)
Debt Ratio (%)
0%
Decreased by 0.34% (-96%)
Latest Activity
Subsidiary Accounts Submitted
17 Hours Ago on 10 Jan 2026
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Mr Tariq Abdul Khader Details Changed
2 Months Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Sirius Uk1 Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
3 Years Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Withdrawal of a person with significant control statement on 11 November 2025
Submitted on 11 Nov 2025
Notification of Sirius Uk1 Limited as a person with significant control on 1 April 2024
Submitted on 11 Nov 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Director's details changed for Mr Tariq Abdul Khader on 7 November 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 01/04/24
Submitted on 28 Jul 2025
Repayment History
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