BIZ MANCHESTER LTD
Overview
| Company Name | BIZ MANCHESTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09875258 |
| 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 MANCHESTER LTD?
- Development of building projects (41100) / Construction
Where is BIZ MANCHESTER LTD located?
| Registered Office Address | Bank Chambers 93 Lapwing Lane M20 6UR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZ MANCHESTER LTD?
| Company Name | From | Until |
|---|---|---|
| M20 DEVELOPMENTS LTD | May 01, 2020 | May 01, 2020 |
| M20 CAPITAL 3 LTD | Sep 12, 2017 | Sep 12, 2017 |
| BIZ HUB LIMITED | Nov 17, 2015 | Nov 17, 2015 |
What are the latest accounts for BIZ MANCHESTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANCHESTER LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for BIZ MANCHESTER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bassam Dina on Feb 01, 2026 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mr Bassam Dina as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Frances Gillian Lord as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Arnold Lord as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed M20 developments LTD\certificate issued on 18/11/24 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Jul 17, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from Bank House 91 Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Thomas Stone as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House 91 Lapwing Lane Manchester M20 6UR on Mar 14, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on Mar 10, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 9 pages | AA | ||||||||||||||
Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on Sep 27, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||||||
Who are the officers of BIZ MANCHESTER 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 England | Lebanon | Lebanese | 332834820001 | |||||
| LORD, Arnold | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 201036790003 | |||||
| LORD, Frances Gillian | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 317398340001 | |||||
| STONE, Matthew Thomas | Director | Edward Court Altrincham Business Park WA14 5GL Altrincham Unit 16 Cheshire United Kingdom | United Kingdom | British | 142730540001 | |||||
| QUINN, Peter Antony | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | English | 115726390003 |
Who are the persons with significant control of BIZ MANCHESTER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| 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
| |||
| Mr Matthew Thomas Stone | Apr 06, 2016 | Edward Court Altrincham Business Park WA14 5GL Altrincham Unit 16 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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