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Bizzy25 Holdings Limited

Bizzy25 Holdings Limited is an active company incorporated on 24 May 2019 with the registered office located in Northampton, Northamptonshire. Bizzy25 Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016718
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Century House
1 The Lakes
Northampton
NN4 7HD
United Kingdom
Address changed on 9 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACS Systems UK Limited
Jonathan Paul Thorpe, Mr Stephen John Harley, and 1 more are mutual people.
Active
ACS Office Solutions Limited
Jonathan Paul Thorpe is a mutual person.
Active
Data Store 365 Limited
Jonathan Paul Thorpe is a mutual person.
Active
Seckloe 330 Limited
Jonathan Paul Thorpe is a mutual person.
Active
Thorpe Enterprises Limited
Jonathan Paul Thorpe is a mutual person.
Active
Harley Investments Limited
Mr Michael Andrew Harley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £203 (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £203 (-0%)
Total Liabilities
-£276.23K
Increased by £24.98K (+10%)
Net Assets
£952.59K
Decreased by £25.18K (-3%)
Debt Ratio (%)
22%
Increased by 2.04% (+10%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 8 Oct 2025
Inspection Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 31 May 2024
Mr Jonathan Paul Thorpe Details Changed
1 Year 5 Months Ago on 22 May 2024
Bechtle E-Commerce Holding Ag (PSC) Resigned
2 Years 11 Months Ago on 23 Nov 2022
Bechtle E-Commerce Holding Ag (PSC) Appointed
2 Years 11 Months Ago on 23 Nov 2022
Jonathan Paul Thorpe (PSC) Resigned
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Register inspection address has been changed to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH
Submitted on 9 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mr Jonathan Paul Thorpe on 22 May 2024
Submitted on 4 Jun 2024
Notification of a person with significant control statement
Submitted on 31 May 2024
Cessation of Bechtle E-Commerce Holding Ag as a person with significant control on 23 November 2022
Submitted on 31 May 2024
Cessation of Jonathan Paul Thorpe as a person with significant control on 23 November 2022
Submitted on 13 May 2024
Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 23 November 2022
Submitted on 13 May 2024
Repayment History
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