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BIZBRITAIN FINANCE LIMITED (08354773)

BIZBRITAIN FINANCE LIMITED (08354773) is an active UK company. incorporated on 10 January 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activities. BIZBRITAIN FINANCE LIMITED has been registered for 13 years. Current directors include GUBBA, Matthew, LENNON, Gary John.

Company Number
08354773
Status
active
Type
ltd
Incorporated
10 January 2013
Age
13 years
Address
Level 18, 40 Bank Street Canary Wharf, London, E14 5NR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
GUBBA, Matthew, LENNON, Gary John
SIC Codes
66190, 70100

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BIZBRITAIN FINANCE LIMITED

BIZBRITAIN FINANCE LIMITED is an active company incorporated on 10 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. BIZBRITAIN FINANCE LIMITED was registered 13 years ago.(SIC: 66190, 70100)

Status

active

Active since 13 years ago

Company No

08354773

LTD Company

Age

13 Years

Incorporated 10 January 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

Level 18, 40 Bank Street Canary Wharf London, E14 5NR,

Previous Addresses

40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR England
From: 19 March 2026To: 19 March 2026
96 High Street Marlow Buckinghamshire SL7 1AQ
From: 5 January 2015To: 19 March 2026
1 Bell Street Bell Street Maidenhead Berkshire SL6 1BU England
From: 2 April 2014To: 5 January 2015
Suite / Office 4B 43 Berkeley Square London W1J 5FJ
From: 26 March 2013To: 2 April 2014
4 Redshots Close Marlow SL7 3LW United Kingdom
From: 10 January 2013To: 26 March 2013
Timeline

4 key events • 2013 - 2016

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Sept 16
Capital Reduction
Sept 16
Share Buyback
Sept 16
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GUBBA, Matthew

Active
Canary Wharf, LondonE14 5NR
Secretary
Appointed 10 Jan 2013

GUBBA, Matthew

Active
Canary Wharf, LondonE14 5NR
Born May 1984
Director
Appointed 10 Jan 2013

LENNON, Gary John

Active
Canary Wharf, LondonE14 5NR
Born December 1964
Director
Appointed 10 Jan 2013

BLAKE, Joel Graham

Resigned
High Street, MarlowSL7 1AQ
Born April 1980
Director
Appointed 10 Jan 2013
Resigned 08 Sept 2016

Persons with significant control

2

Mr Matthew Gubba

Active
Canary Wharf, LondonE14 5NR
Born May 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2017

Mr Gary John Lennon

Active
Canary Wharf, LondonE14 5NR
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2017
Fundings
Financials
Latest Activities

Filing History

49

Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 September 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
11 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
7 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 May 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
14 May 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 October 2016
AAAnnual Accounts
Capital Cancellation Shares
27 September 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 September 2016
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
5 September 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
26 March 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Incorporation Company
10 January 2013
NEWINCIncorporation