Company NameBIZY Investments Limited
Company StatusActive
Company Number02112404
CategoryPrivate Limited Company
Incorporation Date19 March 1987(34 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMs Denize Fiona Cameron Hawkes
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(4 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm Drive
Punchbowl Lane
Dorking
Surrey
RH5 4EB
Director NameMr Edward Jonathan Cameron Hawkes
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1998(11 years, 8 months after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentrum House 36 Station Road
Egham
Surrey
TW20 9LF
Director NameSuzanna Louise Cameron Watt
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1998(11 years, 8 months after company formation)
Appointment Duration22 years, 8 months
RoleExecutive
Country of ResidenceEngland
Correspondence AddressCentrum House 36 Station Road
Egham
Surrey
TW20 9LF
Director NameLaura Katherine Cameron Temple-Mills
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(18 years, 1 month after company formation)
Appointment Duration16 years, 3 months
RoleMake Up Artist
Country of ResidenceEngland
Correspondence AddressPark Farm
Punchbowl Lane
Dorking
Surrey
RH5 4EB
Director NameMrs Tania Maxine McLuckie
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(19 years after company formation)
Appointment Duration15 years, 3 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressCentrum House 36 Station Road
Egham
Surrey
TW20 9LF
Director NameMichael John Cameron Hawkes
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(4 years, 8 months after company formation)
Appointment Duration28 years, 2 months (resigned 18 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm Drive
Punchbowl Lane
Dorking
Surrey
RH5 4EB
Secretary NameMichael John Cameron Hawkes
NationalityBritish
StatusResigned
Appointed16 November 1991(4 years, 8 months after company formation)
Appointment Duration28 years, 2 months (resigned 18 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Farm Drive
Punchbowl Lane
Dorking
Surrey
RH5 4EB
Director NameWilliam Ricker
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(11 years after company formation)
Appointment DurationResigned same day (resigned 07 April 1998)
RoleCompany Director
Correspondence Address41 Voltaire Road
London
Sw4
Director NameGraham Spensley
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2001(13 years, 10 months after company formation)
Appointment Duration17 years (resigned 08 February 2018)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressPark Farm Drive Punchbowl Lane
Dorking
Surrey
RH5 4EB

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2.2k at £0.01Mr Michael John Cameron Hawkes & Ms Denize Fiona Cameron Hawkes & Suzanna Louise Cameron Watt & Edward J. Cameron Hawkes
86.00%
Ordinary
100 at £0.01Mr Michael John Cameron Hawkes
4.00%
Ordinary
250 at £0.01Ms Denize Fiona Cameron Hawkes
10.00%
Ordinary

Financials

Year2014
Net Worth£7,150,547
Cash£1,976,411
Current Liabilities£55,650

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 May 2021 (2 months ago)
Next Return Due2 June 2022 (10 months, 1 week from now)

Filing History

19 May 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
19 May 2021Cessation of Michael John Cameron Hawkes as a person with significant control on 10 May 2021 (1 page)
25 November 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 November 2020Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 13 November 2020 (2 pages)
13 November 2020Director's details changed for Suzanna Louise Cameron Watt on 13 November 2020 (2 pages)
13 November 2020Change of details for Suzanna Louise Cameron Watt as a person with significant control on 13 November 2020 (2 pages)
23 January 2020Termination of appointment of Michael John Cameron Hawkes as a director on 18 January 2020 (1 page)
23 January 2020Termination of appointment of Michael John Cameron Hawkes as a secretary on 18 January 2020 (1 page)
4 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
4 December 2019Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 2 December 2019 (2 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
20 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
26 March 2018Termination of appointment of Graham Spensley as a director on 8 February 2018 (1 page)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Michael John Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Suzanna Louise Cameron Watt as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Suzanna Louise Cameron Watt on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Graham Spensley on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 20 November 2017 (2 pages)
20 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Michael John Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Change of details for Suzanna Louise Cameron Watt as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Suzanna Louise Cameron Watt on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Graham Spensley on 20 November 2017 (2 pages)
20 November 2017Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 20 November 2017 (2 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 May 2017Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 May 2017 (1 page)
10 May 2017Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 10 May 2017 (1 page)
8 May 2017Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017 (2 pages)
8 May 2017Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 8 May 2017 (2 pages)
14 December 2016Confirmation statement made on 16 November 2016 with updates (9 pages)
14 December 2016Confirmation statement made on 16 November 2016 with updates (9 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25
(10 pages)
9 December 2015Director's details changed for Graham Spensley on 15 November 2015 (2 pages)
9 December 2015Register inspection address has been changed from C/O Menzies Llp 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF (1 page)
9 December 2015Director's details changed for Graham Spensley on 15 November 2015 (2 pages)
9 December 2015Director's details changed for Tania Maxine Cameron Hawkes on 15 November 2015 (2 pages)
9 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25
(10 pages)
9 December 2015Director's details changed for Graham Spensley on 15 November 2015 (2 pages)
9 December 2015Register inspection address has been changed from C/O Menzies Llp 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF (1 page)
9 December 2015Director's details changed for Graham Spensley on 15 November 2015 (2 pages)
9 December 2015Director's details changed for Tania Maxine Cameron Hawkes on 15 November 2015 (2 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 25
(9 pages)
18 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 25
(9 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 25
(10 pages)
27 November 2013Director's details changed for Laura Katherine Cameron Hawkes on 17 November 2012 (2 pages)
27 November 2013Director's details changed for Graham Spensley on 17 November 2012 (2 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 25
(10 pages)
27 November 2013Director's details changed for Laura Katherine Cameron Hawkes on 17 November 2012 (2 pages)
27 November 2013Director's details changed for Graham Spensley on 17 November 2012 (2 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
19 November 2012Register(s) moved to registered office address (1 page)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
19 November 2012Register(s) moved to registered office address (1 page)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
28 November 2011Director's details changed for Graham Spensley on 16 November 2011 (2 pages)
28 November 2011Register(s) moved to registered inspection location (1 page)
28 November 2011Director's details changed for Edward Jonathan Cameron Hawkes on 16 November 2011 (2 pages)
28 November 2011Director's details changed for Tania Maxine Cameron Hawkes on 16 November 2011 (2 pages)
28 November 2011Register inspection address has been changed (1 page)
28 November 2011Director's details changed for Suzanna Louise Cameron Watt on 16 November 2011 (2 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
28 November 2011Director's details changed for Graham Spensley on 16 November 2011 (2 pages)
28 November 2011Register(s) moved to registered inspection location (1 page)
28 November 2011Director's details changed for Edward Jonathan Cameron Hawkes on 16 November 2011 (2 pages)
28 November 2011Director's details changed for Tania Maxine Cameron Hawkes on 16 November 2011 (2 pages)
28 November 2011Register inspection address has been changed (1 page)
28 November 2011Director's details changed for Suzanna Louise Cameron Watt on 16 November 2011 (2 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
10 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
10 February 2011Director's details changed for Suzanna Louise Cameron Watt on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Tania Maxine Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Denize Fiona Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Laura Katherine Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Suzanna Louise Cameron Watt on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Tania Maxine Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Denize Fiona Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Laura Katherine Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Annual return made up to 16 November 2010 with a full list of shareholders (10 pages)
10 February 2011Director's details changed for Suzanna Louise Cameron Watt on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Denize Fiona Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Tania Maxine Cameron Hawkes on 1 November 2010 (2 pages)
10 February 2011Director's details changed for Laura Katherine Cameron Hawkes on 1 November 2010 (2 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (7 pages)
1 February 2010Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
14 December 2009Section 519 (1 page)
14 December 2009Section 519 (1 page)
20 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
20 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
13 October 2009Full accounts made up to 31 December 2008 (15 pages)
13 October 2009Full accounts made up to 31 December 2008 (15 pages)
2 December 2008Return made up to 16/11/08; full list of members (5 pages)
2 December 2008Return made up to 16/11/08; full list of members (5 pages)
4 September 2008Full accounts made up to 31 December 2007 (16 pages)
4 September 2008Full accounts made up to 31 December 2007 (16 pages)
16 November 2007Return made up to 16/11/07; full list of members (4 pages)
16 November 2007Return made up to 16/11/07; full list of members (4 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Director's particulars changed (1 page)
13 April 2007Full accounts made up to 31 December 2006 (15 pages)
13 April 2007Full accounts made up to 31 December 2006 (15 pages)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (2 pages)
21 December 2006Return made up to 16/11/06; full list of members (4 pages)
21 December 2006Return made up to 16/11/06; full list of members (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
2 December 2005Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 December 2005Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 July 2005Full accounts made up to 31 December 2004 (15 pages)
23 July 2005Full accounts made up to 31 December 2004 (15 pages)
8 June 2005New director appointed (2 pages)
8 June 2005New director appointed (2 pages)
3 December 2004Return made up to 16/11/04; full list of members (10 pages)
3 December 2004Return made up to 16/11/04; full list of members (10 pages)
14 June 2004Full accounts made up to 31 December 2003 (12 pages)
14 June 2004Full accounts made up to 31 December 2003 (12 pages)
5 December 2003Director's particulars changed (1 page)
5 December 2003Director's particulars changed (1 page)
24 November 2003Return made up to 16/11/03; full list of members (10 pages)
24 November 2003Return made up to 16/11/03; full list of members (10 pages)
14 June 2003Full accounts made up to 31 December 2002 (13 pages)
14 June 2003Full accounts made up to 31 December 2002 (13 pages)
18 December 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
18 December 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
27 November 2001Return made up to 16/11/01; full list of members (8 pages)
27 November 2001Return made up to 16/11/01; full list of members (8 pages)
20 August 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
20 August 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
23 March 2001New director appointed (2 pages)
23 March 2001New director appointed (2 pages)
20 February 2001Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
20 February 2001Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
29 November 2000Return made up to 16/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 November 2000Return made up to 16/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
21 July 2000Full accounts made up to 31 December 1999 (10 pages)
20 December 1999Return made up to 16/11/99; full list of members (8 pages)
20 December 1999Return made up to 16/11/99; full list of members (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
17 December 1998Full accounts made up to 31 December 1997 (13 pages)
17 December 1998Full accounts made up to 31 December 1997 (13 pages)
3 December 1998Return made up to 16/11/98; no change of members (6 pages)
3 December 1998Return made up to 16/11/98; no change of members (6 pages)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998New director appointed (2 pages)
8 December 1997Return made up to 16/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 December 1997Return made up to 16/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 August 1997Full accounts made up to 31 December 1996 (12 pages)
5 August 1997Full accounts made up to 31 December 1996 (12 pages)
10 December 1996Return made up to 16/11/96; no change of members (5 pages)
10 December 1996Return made up to 16/11/96; no change of members (5 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
12 February 1996Return made up to 16/11/95; full list of members (7 pages)
12 February 1996Return made up to 16/11/95; full list of members (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
1 November 1995Full accounts made up to 31 December 1994 (13 pages)
24 July 1987Memorandum and Articles of Association (11 pages)
24 July 1987Memorandum and Articles of Association (11 pages)
1 June 1987Company name changed alertnice LIMITED\certificate issued on 02/06/87 (2 pages)
1 June 1987Company name changed alertnice LIMITED\certificate issued on 02/06/87 (2 pages)
19 March 1987Certificate of Incorporation (1 page)
19 March 1987Certificate of Incorporation (1 page)