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Bizpal Solutions Limited

Bizpal Solutions Limited is a liquidation company incorporated on 12 May 2022 with the registered office located in Borehamwood, Hertfordshire. Bizpal Solutions Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
14103044
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 2nd Floor 10 Charles Ii Street London SW1Y 4AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in Cyprus • Born in Mar 1992
Director • British • Lives in England • Born in Jun 1975
Mr Jason Nigel George Connell
PSC • British • Lives in England • Born in Jun 1975
Animo Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quirk Mehmet VC Limited
Mark Colin John Quirk is a mutual person.
Active
Chapstone Quirk Associates Ltd
Mark Colin John Quirk is a mutual person.
Active
Omnia Health Group Limited
Mark Colin John Quirk is a mutual person.
Active
Quirk Mehmet Health Holdings Limited
Mark Colin John Quirk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£271
Decreased by £559 (-67%)
Turnover
Unreported
Decreased by £43.59K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£6.04K
Decreased by £23.69K (-80%)
Total Liabilities
-£143.67K
Increased by £73.6K (+105%)
Net Assets
-£137.62K
Decreased by £97.29K (+241%)
Debt Ratio (%)
2377%
Increased by 2141.32% (+909%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 11 Apr 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Ms Yonca Gul Mehmet Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Jason Nigel George Connell Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mark Colin John Quirk Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 April 2025
Submitted on 15 Apr 2025
Statement of affairs
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Appointment of Ms Yonca Gul Mehmet as a director on 1 January 2025
Submitted on 19 Feb 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Mark Colin John Quirk as a director on 1 June 2024
Submitted on 9 Oct 2024
Appointment of Mr Jason Nigel George Connell as a director on 1 June 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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