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BIZSPACE II LIMITED

BIZSPACE II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIZSPACE II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09896882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIZSPACE II LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BIZSPACE II LIMITED located?

    Registered Office Address
    Kinnaird House
    1-4 Pall Mall East
    SW1Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZSPACE II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIZSPACE II LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for BIZSPACE II LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		21 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tariq Abdul Khader on Nov 07, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		21 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		21 pagesAA

    legacy

    		49 pagesPARENT_ACC

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		20 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIZSPACE II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Anthony James
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		Secretary
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		290129360001
    ABDUL KHADER, Tariq
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		Director
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		EnglandNew Zealander277559770002
    COOMBS, Andrew James
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		Director
    1-4 Pall Mall East
    SW1Y 5AU London
    Kinnaird House
    England
    		EnglandBritish290124000001
    DENNIS, Philip Andrew
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		Secretary
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		209711400001
    PAYNE, Steven
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		Secretary
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		203428000001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    DENNIS, Philip Andrew
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		Director
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		EnglandBritish212427360001
    DROZD, Krzysztof
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish164399080002
    EVANS, Gareth Huw
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		Director
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		United KingdomBritish195548200001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    MOONEY, Timothy
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		Director
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		United KingdomAmerican198430230001
    RUCKER, William John
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		Director
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		EnglandBritish70472490003
    SPENCER, John Robert
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		Director
    Winston House
    2, Dollis Park
    N3 1HF London
    3rd Floor
    England
    		EnglandBritish258930940001
    VIKRAM, Aditya
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		Director
    1 Albert Place
    N3 1QB Finchley
    Sovereign House
    London
    United Kingdom
    		United KingdomIndian190772390001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZSPACE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bizspace Holdings Limited
    2, Dollis Park
    N3 1HF London
    3rd Floor, Winston House
    England
    		Apr 06, 2016
    2, Dollis Park
    N3 1HF London
    3rd Floor, Winston House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09633921
    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.
    • license: CC0