BIZSPACE GREEN OPERATIONS LTD

Overview

Company Name	BIZSPACE GREEN OPERATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10069060
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIZSPACE GREEN OPERATIONS LTD?

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

Where is BIZSPACE GREEN OPERATIONS LTD located?

Registered Office Address	Kinnaird House 1-4 Pall Mall East SW1Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of BIZSPACE GREEN OPERATIONS LTD?

Previous Company Names
Company Name	From	Until
AGHOCO 1396 LIMITED	Mar 17, 2016	Mar 17, 2016

What are the latest accounts for BIZSPACE GREEN OPERATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIZSPACE GREEN OPERATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BIZSPACE GREEN OPERATIONS LTD?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

May 03, 2022	Registered office address changed from 3rd Floor Winston House 2, Dollis Road London N3 1HF England to Kinnaird House 1-4 Pall Mall East London SW1Y 5AU on May 03, 2022	1 pages	AD01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of John Spencer as a director on Feb 28, 2022	1 pages	TM01

Dec 02, 2021	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Dec 02, 2021	Appointment of Mr Anthony James Gallagher as a secretary on Nov 24, 2021	2 pages	AP03

Dec 02, 2021	Appointment of Mr Andrew James Coombs as a director on Nov 24, 2021	2 pages	AP01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 14, 2020	Appointment of Mr Tariq Abdul Khader as a director on Dec 07, 2020	2 pages	AP01

Dec 12, 2020	Termination of appointment of Philip Andrew Dennis as a director on Nov 30, 2020	1 pages	TM01

Dec 12, 2020	Appointment of Mr John Spencer as a director on Nov 30, 2020	2 pages	AP01

Dec 12, 2020	Termination of appointment of Philip Andrew Dennis as a secretary on Nov 30, 2020	1 pages	TM02

Sep 30, 2020	Termination of appointment of Gareth Huw Evans as a director on Sep 16, 2020	1 pages	TM01

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIZSPACE GREEN OPERATIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLAGHER, Anthony James

Nov 24, 2021

Secretary

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

290131120001

ABDUL KHADER, Tariq

Dec 07, 2020

Director

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

New Zealander

1985-8

Director

277559770001

COOMBS, Andrew James

Nov 24, 2021

Director

1-4 Pall Mall East

SW1Y 5AU London

Kinnaird House

England

British

1965-4

Chief Executive

290124000001

DENNIS, Philip Andrew

Jun 30, 2016

Nov 30, 2020

Secretary

Winston House

2, Dollis Road

N3 1HF London

3rd Floor

England

209699380001

PAYNE, Steven

Mar 29, 2016

Jun 30, 2016

Secretary

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

207107940001

A G SECRETARIAL LIMITED

Mar 17, 2016

Mar 29, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DENNIS, Philip Andrew

Jun 29, 2016

Nov 30, 2020

Director

Winston House

2, Dollis Road

N3 1HF London

3rd Floor

England

British

1961-1

Cfo

212427360001

DROZD, Krzysztof

Mar 29, 2016

Jun 17, 2017

Director

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

British

1975-4

Managing Director

164399080002

EVANS, Gareth Huw

Mar 29, 2016

Sep 16, 2020

Director

Winston House

2, Dollis Road

N3 1HF London

3rd Floor

England

United Kingdom

British

1966-9

Chartered Accountant

195548200001

HART, Roger

Mar 17, 2016

Mar 29, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

MOONEY, Timothy

Mar 29, 2016

Jun 02, 2017

Director

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

American

1975-2

Senior Managing Director

198430230001

SPENCER, John Robert

Nov 30, 2020

Feb 28, 2022

Director

Winston House

2, Dollis Road

N3 1HF London

3rd Floor

England

British

1958-6

Company Director

258930940001

VIKRAM, Aditya

Mar 29, 2016

Jun 17, 2017

Director

1 Albert Place

N3 1QB Finchley

Sovereign House

London

United Kingdom

Indian

1979-6

Director

190772390001

A G SECRETARIAL LIMITED

Mar 17, 2016

Mar 29, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 17, 2016

Mar 29, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZSPACE GREEN OPERATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bizspace Green Holdings Limited

Apr 06, 2016

Albert Place

N3 1QB London

Sovereign House 1,

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10067124

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.
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