BIZSPACE LIMITED

Overview

Company Name	BIZSPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05988148
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006

Summary

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

What is the purpose of BIZSPACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BIZSPACE LIMITED located?

Registered Office Address	1-4 Pall Mall East SW1Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of BIZSPACE LIMITED?

Previous Company Names
Company Name	From	Until
BIZSPACE (2007) LIMITED	Jun 26, 2007	Jun 26, 2007
BIZSPACE PROPERTIES LIMITED	Nov 22, 2006	Nov 22, 2006
DMWSL 530 LIMITED	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for BIZSPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIZSPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for BIZSPACE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Amended audit exemption subsidiary accounts made up to Mar 31, 2025	33 pages	AAMD

Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	33 pages	AA

Jan 10, 2026	legacy	56 pages	PARENT_ACC

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Nov 10, 2025	Director's details changed for Mr Tariq Abdul Khader on Nov 07, 2025	2 pages	CH01

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	33 pages	AA

Dec 11, 2024	legacy	53 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	33 pages	AA

Dec 04, 2023	legacy	49 pages	PARENT_ACC

Dec 01, 2023	legacy	1 pages	AGREEMENT2

Dec 01, 2023	legacy	3 pages	GUARANTEE2

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Appointment of Mr Vincent Gordon Scammell as a director on Jan 18, 2023	2 pages	AP01

Jan 18, 2023	Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on Jan 18, 2023	2 pages	AP01

Jan 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	30 pages	AA

Jan 16, 2023	legacy	3 pages	GUARANTEE2

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	legacy	50 pages	PARENT_ACC

Jan 03, 2023	legacy	2 pages	GUARANTEE2

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIZSPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Anthony James Pall Mall East SW1Y 5AU London 1-4 England	Nov 24, 2021		Secretary	Pall Mall East SW1Y 5AU London 1-4 England				290135010001
ABDUL KHADER, Tariq Pall Mall East SW1Y 5AU London 1-4 England	Dec 07, 2020		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	New Zealander	1985-8	277559770002
COOMBS, Andrew James Pall Mall East SW1Y 5AU London 1-4 England	Nov 24, 2021		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	British	1965-4	290124000001
JIWAJI, Mohamed Abdulkarim Mohamedali Pall Mall East SW1Y 5AU London 1-4 England	Jan 18, 2023		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	British	1974-11	155373690002
SCAMMELL, Vincent Gordon Pall Mall East SW1Y 5AU London 1-4 England	Jan 18, 2023		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	British	1967-5	304398220001
DENNIS, Philip Andrew Winston House 2, Dollis Park N3 1HF London 3rd Floor England	Jun 30, 2016	Nov 30, 2020	Secretary	Winston House 2, Dollis Park N3 1HF London 3rd Floor England				209699810001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Feb 13, 2007	Mar 03, 2009	Secretary	Highlands RG14 6NZ Newbury 8 Berkshire		Irish		46067860003
PAYNE, Steven John Sovereign House 1 Albert Place N3 1QB Finchley London	Mar 03, 2009	Jun 30, 2016	Secretary	Sovereign House 1 Albert Place N3 1QB Finchley London		British		137264320001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Nov 03, 2006	Feb 13, 2007	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
DENNIS, Philip Andrew Winston House 2, Dollis Park N3 1HF London 3rd Floor England	Jun 29, 2016	Nov 30, 2020	Director	Winston House 2, Dollis Park N3 1HF London 3rd Floor England	England	British	1961-1	212427360001
DROZD, Krzysztof Sovereign House 1 Albert Place N3 1QB Finchley London	Jun 18, 2015	Jun 17, 2017	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	United Kingdom	British	1975-4	164399080002
EVANS, Gareth Huw Winston House 2, Dollis Park N3 1HF London 3rd Floor England	Oct 02, 2007	Sep 16, 2020	Director	Winston House 2, Dollis Park N3 1HF London 3rd Floor England	United Kingdom	British	1966-9	79107790002
GUBB, Peter Griffiths Sovereign House 1 Albert Place N3 1QB Finchley London	Feb 13, 2007	Sep 01, 2013	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	United Kingdom	British	1955-7	6163460002
MEGAN, Michael Francis Sovereign House 1 Albert Place N3 1QB Finchley London	Feb 13, 2007	Feb 23, 2015	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	England	Irish	1959-4	46067860003
MOONEY, Timothy Sovereign House 1 Albert Place N3 1QB Finchley London	Jun 18, 2015	Jun 02, 2017	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	United Kingdom	American	1975-2	198430230001
SPENCER, John Robert Winston House 2, Dollis Park N3 1HF London 3rd Floor England	Sep 22, 2020	Feb 28, 2022	Director	Winston House 2, Dollis Park N3 1HF London 3rd Floor England	England	British	1958-6	258930940001
VIKRAM, Aditya Sovereign House 1 Albert Place N3 1QB Finchley London	Jun 18, 2015	Jun 17, 2017	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	United Kingdom	Indian	1979-6	190772390001
WOODS, Keith Desmond Sovereign House 1 Albert Place N3 1QB Finchley London	Feb 13, 2007	Feb 23, 2015	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	United Kingdom	British	1954-10	87234820002
WRIGHT, Helen Marjorie Elizabeth Sovereign House 1 Albert Place N3 1QB Finchley London	Feb 26, 2007	Feb 23, 2015	Director	Sovereign House 1 Albert Place N3 1QB Finchley London	England	British	1964-2	56779440005
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 03, 2006	Feb 13, 2007	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZSPACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bizspace Holdings Limited

Apr 06, 2016

Albert Place

Finchley

N3 1QB London

Sovereign House, 1

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	9633921

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.

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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