BIZ BANK LTD

Overview

Company Name	BIZ BANK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05095650
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIZ BANK LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BIZ BANK LTD located?

Registered Office Address	37 Stanmore Hill HA7 3DS Stamnore United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIZ BANK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BIZ BANK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for BIZ BANK LTD?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Aug 28, 2024	Termination of appointment of Baheertha Kumanan as a director on Aug 28, 2024	1 pages	TM01

Aug 28, 2024	Appointment of Mr Bogdan Dumitru Bud as a director on Aug 28, 2024	2 pages	AP01

Feb 19, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with updates	5 pages	CS01

May 06, 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Stanmore Hill Stamnore HA7 3DS on May 06, 2022	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	5 pages	CS01

Mar 28, 2022	Termination of appointment of Grzegorz Szewczyk as a director on Mar 25, 2022	1 pages	TM01

Mar 28, 2022	Notification of Baheertha Kumanan as a person with significant control on Mar 25, 2022	2 pages	PSC01

Mar 28, 2022	Cessation of Grzegorz Szewczyk as a person with significant control on Mar 25, 2022	1 pages	PSC07

Mar 28, 2022	Appointment of Ms Baheertha Kumanan as a director on Mar 25, 2022	2 pages	AP01

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Aug 18, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Aug 18, 2020	2 pages	AP01

Aug 18, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Aug 18, 2020	2 pages	PSC01

Aug 18, 2020	Termination of appointment of Waris Khan as a director on Aug 18, 2020	1 pages	TM01

Aug 18, 2020	Cessation of Waris Khan as a person with significant control on Jun 18, 2020	1 pages	PSC07

Jan 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

View All Filings

Who are the officers of BIZ BANK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUD, Bogdan Dumitru Stanmore Hill HA7 3DS Stamnore 37 United Kingdom	Aug 28, 2024		Director	Stanmore Hill HA7 3DS Stamnore 37 United Kingdom	England	Romanian	1992-10	Company Director	326540090001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Apr 05, 2004	Sep 03, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 14, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	Aug 18, 2020	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	Director	178935300001
KUMANAN, Baheertha Stanmore Hill HA7 3DS Stamnore 37 United Kingdom	Mar 25, 2022	Aug 28, 2024	Director	Stanmore Hill HA7 3DS Stamnore 37 United Kingdom	England	British	1985-7	Director	214926710001
SZEWCZYK, Grzegorz W1W 7LT London 85 Great Portland Street England	Aug 18, 2020	Mar 25, 2022	Director	W1W 7LT London 85 Great Portland Street England	England	Polish	1985-7	Director	270683780001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Apr 05, 2004	Aug 18, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZ BANK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Baheertha Kumanan Great Portland Street W1W 7LT London 85 England	Mar 25, 2022	Great Portland Street W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Grzegorz Szewczyk W1W 7LT London 85 Great Portland Street England	Aug 18, 2020	W1W 7LT London 85 Great Portland Street England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Waris Khan W1G 9QR London 29 Harley Street England	Aug 17, 2016	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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