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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
- Legal Entity Identifier (LEI)
- 984500T9811DD4FAC482
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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
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
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
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
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
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