BH

BIZZY25 HOLDINGS LIMITED

Active

Company number 12016718

Northampton, England · Incorporated 24 May 2019

Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton, NN4 7BH, England

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Century House 1 the Lakes Northampton NN4 7HD United Kingdom · until 3 June 2026

Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom · until 28 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
24 May 2019
HM
HARLEY, Michael Andrew
Director · Resigned
15 August 2019
HS
HARLEY, Stephen John
Director · Resigned
15 August 2019

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
15 September 2026 View
Dissolution Application Strike Off Company
Dissolution
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Legacy
Capital
21 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2026 View
Legacy
Insolvency
21 May 2026 View
Resolution
Resolution
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Change Sail Address Company With New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
4 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Group
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2020 View
Capital Allotment Shares
Capital
3 September 2019 View
Resolution
Resolution
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Incorporation Company
Incorporation
24 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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