BIZ ASSETS LTD

Overview

Company Name	BIZ ASSETS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09870764
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2015

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 ASSETS LTD?

Development of building projects (41100) / Construction

Where is BIZ ASSETS LTD located?

Registered Office Address	93 Lapwing Lane M20 6UR Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of BIZ ASSETS LTD?

Previous Company Names
Company Name	From	Until
BIZ INDUSTRIALS LTD	Sep 24, 2021	Sep 24, 2021
BIZ-PARKS II LTD	Apr 03, 2019	Apr 03, 2019
M20 OFFICES 7 LTD	Mar 02, 2018	Mar 02, 2018
M20 OFFFICES 7 LTD	Nov 13, 2015	Nov 13, 2015

What are the latest accounts for BIZ ASSETS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for BIZ ASSETS LTD?

Filings

Date

Description

Document

Type

Apr 24, 2026

Micro company accounts made up to Nov 30, 2025

6 pages

Feb 05, 2026

Confirmation statement made on Feb 05, 2026 with no updates

3 pages

CS01

Feb 05, 2026

Director's details changed for Mr Bassam Dina on Feb 01, 2025

2 pages

CH01

Feb 05, 2026

Change of details for Bassam Dina as a person with significant control on Feb 01, 2026

2 pages

PSC04

Feb 24, 2025

Confirmation statement made on Feb 22, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Micro company accounts made up to Nov 30, 2024

6 pages

Jan 22, 2025

Director's details changed for Mr Arnold Lord on Jan 22, 2025

2 pages

CH01

Jan 22, 2025

Change of details for Bassam Dina as a person with significant control on Jan 22, 2025

2 pages

PSC04

Jan 22, 2025

Director's details changed for Mr Bassam Dina on Jan 22, 2025

2 pages

CH01

Jan 22, 2025

Registered office address changed from 2nd Floor, Fairbank House 27 Ashley Road Altrincham WA14 2DP England to 93 Lapwing Lane Manchester Greater Manchester M20 6UR on Jan 22, 2025

1 pages

AD01

Jul 03, 2024

Micro company accounts made up to Nov 30, 2023

5 pages

May 14, 2024

Change of details for Bassam Dina as a person with significant control on Jun 16, 2023

2 pages

PSC04

May 13, 2024

Director's details changed for Mr Bassam Dina on Jun 16, 2023

2 pages

CH01

Feb 28, 2024

Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to 2nd Floor, Fairbank House 27 Ashley Road Altrincham WA14 2DP on Feb 28, 2024

1 pages

AD01

Feb 22, 2024

Confirmation statement made on Feb 22, 2024 with updates

4 pages

CS01

Feb 07, 2024

Memorandum and Articles of Association

17 pages

Feb 07, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Feb 05, 2024

Change of share class name or designation

2 pages

SH08

Feb 05, 2024

Cessation of M20 Commercial Properties Ltd as a person with significant control on Jan 26, 2024

1 pages

PSC07

Feb 05, 2024

Change of details for Bassam Dina as a person with significant control on Jan 26, 2024

2 pages

PSC04

Feb 05, 2024

Termination of appointment of Matthew Thomas Stone as a director on Jan 26, 2024

1 pages

TM01

Oct 30, 2023

Confirmation statement made on Oct 20, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to 93 Lapwing Lane Manchester M20 6UR on Sep 12, 2023

1 pages

AD01

Jul 21, 2023

Micro company accounts made up to Nov 30, 2022

4 pages

Mar 29, 2023

Certificate of change of name

Company name changed biz industrials LTD\certificate issued on 29/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2023	RES15

View All Filings

Who are the officers of BIZ ASSETS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DINA, Bassam Khalil Lapwing Lane M20 6UR Manchester 93 Greater Manchester England	Nov 03, 2021		Director	Lapwing Lane M20 6UR Manchester 93 Greater Manchester England	Lebanon	Lebanese	1969-1	201052750004
LORD, Arnold Lapwing Lane M20 6UR Manchester 93 Greater Manchester England	Oct 07, 2021		Director	Lapwing Lane M20 6UR Manchester 93 Greater Manchester England	England	British	1951-9	201036790003
QUINN, Peter Antony Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	Nov 13, 2015	Jan 18, 2019	Director	Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England	England	English	1967-10	115726390003
STONE, Matthew Thomas Lapwing Lane M20 6UR Manchester 93 England	Nov 13, 2015	Jan 26, 2024	Director	Lapwing Lane M20 6UR Manchester 93 England	England	British	1974-9	142730540002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

M20 Commercial Properties Ltd

Oct 07, 2021

Edward Court

Broadheath

WA14 5GL Altrincham

Mbl House 16

England

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	07122189

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Arnold Lord

Oct 07, 2021

91 Lapwing Lane

M20 6UR Manchester

Bank House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Arnold Lord

Oct 07, 2021

33 Ballbrook Avenue

Didsbury

M20 3JG Manchester

Craig House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bassam Khalil Dina

Oct 07, 2021

Lapwing Lane

M20 6UR Manchester

Greater Manchester

England

Nationality: Lebanese

Country of Residence: Lebanon

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 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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Anthony Quinn

Apr 06, 2016

Albert Hill Street

M20 6RF Manchester

The Old Church

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0