BILBIZ GLOBAL PLC

Overview

Company Name	BILBIZ GLOBAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	07985657
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2012

Summary

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

What is the purpose of BILBIZ GLOBAL PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BILBIZ GLOBAL PLC located?

Registered Office Address	167 - 169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for BILBIZ GLOBAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BILBIZ GLOBAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BILBIZ GLOBAL PLC?

Filings
Date	Description	Document	Type
Apr 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with updates	4 pages	CS01

May 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 02, 2023	Appointment of Ocs Corporate Secretaries Limited as a secretary on May 01, 2023	2 pages	AP04

Apr 06, 2023	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Apr 06, 2023	1 pages	TM02

Mar 23, 2023	Confirmation statement made on Mar 12, 2023 with updates	5 pages	CS01

Mar 22, 2023	Director's details changed for Ms Nartaya Sereevattanavoot on Mar 12, 2023	2 pages	CH01

Mar 22, 2023	Director's details changed for Mr Issara Sereewatthanawut on Mar 22, 2023	2 pages	CH01

Mar 22, 2023	Change of details for Mr Issara Sereewatthanawut as a person with significant control on Mar 12, 2023	2 pages	PSC04

Mar 21, 2023	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on Mar 21, 2023	1 pages	AD01

Jul 16, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022	1 pages	AD01

Mar 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Secretary's details changed for @Ukplc Client Secretary Ltd on Jun 30, 2020	1 pages	CH04

Feb 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 30, 2020	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 30, 2020	1 pages	AD01

Jun 30, 2020	Director's details changed for Mr Issara Sereewatthanawut on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Director's details changed for Ms Nartaya Sereevattanavoot on Jun 30, 2020	2 pages	CH01

Jun 30, 2020	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on Jun 30, 2020	1 pages	AD01

Mar 25, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Jun 12, 2019	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on Jun 12, 2019	1 pages	AD01

View All Filings

Who are the officers of BILBIZ GLOBAL PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCS CORPORATE SECRETARIES LIMITED

May 01, 2023

Secretary

67 Wellington Road North

SK4 2LP Stockport

Minshull House

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04051779

71518050017

SEREEVATTANAVOOT, Nartaya

Mar 12, 2012

Director

Great Portland Street

5th Floor

W1W 5PF London

167 - 169

England

Thailand

Thai

1955-7

167433240001

SEREEWATTHANAWUT, Issara

Mar 12, 2012

Director

Great Portland Street

5th Floor

W1W 5PF London

167 - 169

England

Thailand

Thai

1983-10

167433230001

@UKPLC CLIENT SECRETARY LTD

Mar 12, 2012

Apr 06, 2023

Secretary

2 Woodberry Grove

Finchley

N12 0DR London

Winnington House

United Kingdom

Identification Type	UK Limited Company
Registration Number	04354079

86283510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILBIZ GLOBAL PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Issara Sereewatthanawut Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	Mar 12, 2017	Great Portland Street 5th Floor W1W 5PF London 167 - 169 England	No
	Nationality: Thai Country of Residence: Thailand
	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.

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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