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THE BIZZI COMPANY LTD

THE BIZZI COMPANY LTD

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

    • Overview

    Company NameTHE BIZZI COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI620247
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of THE BIZZI COMPANY LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BIZZI COMPANY LTD located?

    Registered Office Address
    11 Tudor Grove
    BT78 1HJ Omagh
    County Tyrone
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIZZI COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    THE BIZZI STATIONERY COMPANY (NI) LIMITEDSep 05, 2013Sep 05, 2013

    What are the latest accounts for THE BIZZI COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THE BIZZI COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 28, 2027
    Next Confirmation Statement DueAug 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2026
    OverdueNo

    What are the latest filings for THE BIZZI COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Termination of appointment of Liam O'neill as a director on Apr 01, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed the bizzi stationery company (NI) LIMITED\certificate issued on 16/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2023

    		RES15

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of THE BIZZI COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLION, Sharon
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    Northern Ireland
    		Director
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish144241140001
    O'NEILL, Liam
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    Northern Ireland
    		Director
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    Northern Ireland
    		Northern IrelandIrish143714350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BIZZI COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Mcgillion
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    		Apr 06, 2016
    Tudor Grove
    BT78 1HJ Omagh
    11
    County Tyrone
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    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