BIZ-PARKS LTD
Overview
| Company Name | BIZ-PARKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685359 |
| Jurisdiction | England/Wales |
| Date of Creation |
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-PARKS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BIZ-PARKS LTD located?
| Registered Office Address | Bank Chambers 93 Lapwing Lane M20 6UR Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZ-PARKS LTD?
| Company Name | From | Until |
|---|---|---|
| M20 CAPITAL II LTD | Apr 03, 2017 | Apr 03, 2017 |
| M20 ASSETS LTD | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for BIZ-PARKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BIZ-PARKS LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for BIZ-PARKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Change of details for Mr Bassam Dina as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bassam Dina on Jan 08, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Oct 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Arnold Lord on Feb 11, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Change of details for Mr Bassam Dina as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Notification of Bassam Dina as a person with significant control on Nov 01, 2021 | 2 pages | PSC01 | ||
Cessation of Matthew Thomas Stone as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Bassam Dina as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Anne Stone as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Thomas Stone as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on Dec 14, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 096853590001 in full | 1 pages | MR04 | ||
Satisfaction of charge 096853590006 in full | 1 pages | MR04 | ||
Satisfaction of charge 096853590002 in full | 1 pages | MR04 | ||
Who are the officers of BIZ-PARKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINA, Bassam Khalil | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers United Kingdom | Lebanon | Lebanese | 201052750003 | |||||
| LORD, Arnold | Director | 99 Palatine Road Didsbury M20 3JQ Manchester The Bank United Kingdom | England | British | 201036790003 | |||||
| DINA, Bassam | Director | Edward Court Broadheath WA14 5GL Altrincham Mbl House England | Lebanon | Lebanese | 245357160001 | |||||
| QUINN, Peter Antony | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | English | 115726390003 | |||||
| STONE, Catherine Anne | Director | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | United Kingdom | British | 234605730002 | |||||
| STONE, Matthew Thomas | Director | 99 Palatine Road Didsbury M20 3JQ Manchester The Bank United Kingdom | England | British | 142730540002 |
Who are the persons with significant control of BIZ-PARKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bassam Khalil Dina | Nov 01, 2021 | 93 Lapwing Lane M20 6UR Manchester Bank Chambers United Kingdom | No |
Nationality: Lebanese Country of Residence: Lebanon | |||
Natures of Control
| |||
| Mr Matthew Thomas Stone | Apr 06, 2016 | 99 Palatine Road Didsbury M20 3JQ Manchester The Bank United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Edward Court Broadheath WA14 5GL Altrincham Mbl House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Arnold Lord | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0