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BIZY INVESTMENTS LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 02112404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- CAMERON WATT, Suzanna Louise
- HAWKES, Denize Fiona Cameron
- HAWKES, Edward Jonathan Cameron
- TEMPLE-MILLS, Laura Katherine Cameron
- MCLUCKIE, Tania Maxine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Age Of Company 1987-03-19 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Denize Fiona Cameron Hawkes
- Michael John Cameron Hawkes
- Mr Edward Jonathan Cameron Hawkes
- Suzanna Louise Cameron Watt
- -
- Suzanna Louise Cameron Watt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALERTNICE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
✓
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BIZY INVESTMENTS LIMITED Company Description
- BIZY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02112404. Its current trading status is "live". It was registered 1987-03-19. It was previously called ALERTNICE LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Centrum House .
Get BIZY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bizy Investments Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1987-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02112404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02112404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02112404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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confirmation-statement-with-updates (2021-05-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-14) - RP04CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA
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change-person-director-company-with-change-date (2020-11-13) - CH01
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change-to-a-person-with-significant-control (2020-11-13) - PSC04
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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change-person-director-company-with-change-date (2020-11-16) - CH01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-to-a-person-with-significant-control (2017-11-20) - PSC04
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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move-registers-to-registered-office-company (2012-11-19) - AD04
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accounts-with-accounts-type-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-sail-address-company (2011-11-28) - AD02
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change-person-director-company-with-change-date (2011-11-28) - CH01
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move-registers-to-sail-company (2011-11-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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miscellaneous (2009-12-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 288c
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legacy (2007-11-16) - 363a
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legacy (2007-01-11) - 288a
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accounts-with-accounts-type-full (2007-04-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-07-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-06-08) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-full (2004-06-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-05) - 288c
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-full (2003-06-14) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-23) - AA
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legacy (2002-12-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 287
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legacy (2001-03-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-08-20) - AA
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legacy (2001-11-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-08-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 363s
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-04-23) - 288a
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legacy (1998-04-23) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-12) - 363s
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-11-05) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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legacy (1995-01-06) - 287
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-small (1994-10-28) - AA
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legacy (1994-01-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-04) - 363b
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-full (1992-11-03) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-08-09) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-11-09) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-07-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-23) - AA
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legacy (1988-11-02) - 363
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legacy (1988-01-29) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-06-04) - 288
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certificate-incorporation (1987-03-19) - CERTINC
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legacy (1987-11-03) - 122
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certificate-change-of-name-company (1987-06-01) - CERTNM
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resolution (1987-11-03) - RESOLUTIONS
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memorandum-articles (1987-07-24) - MEM/ARTS
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legacy (1987-11-03) - 123
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legacy (1987-11-23) - 225(1)
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legacy (1987-07-15) - 287
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legacy (1987-11-03) - PUC 5
