BIZ ASSETS LTD: Filings

  • Overview

    Company NameBIZ ASSETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09870764
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIZ ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    6 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesPSC04

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

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

    2 pagesCH01

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

    2 pagesPSC04

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

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

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

    2 pagesPSC04

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

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

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

    1 pagesPSC07

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

    2 pagesPSC04

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

    1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Certificate of change of name

    Company name changed biz industrials LTD\certificate issued on 29/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2023

    RES15

    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