| Company Name | BIZ Bank Ltd |
|---|---|
| Director | Baheertha Kumanan |
| Company Status | Active |
| Company Number | 05095650 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Baheertha Kumanan |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stanmore Hill Stamnore HA7 3DS |
| Director Name | Mrs Edwina Coales |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 04 July 2013(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 August 2020) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Grzegorz Szewczyk |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 August 2020(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 37 Stanmore Hill Stamnore HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with updates (5 pages) |
| 6 May 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 37 Stanmore Hill Stamnore HA7 3DS on 6 May 2022 (1 page) |
| 28 March 2022 | Cessation of Grzegorz Szewczyk as a person with significant control on 25 March 2022 (1 page) |
| 28 March 2022 | Notification of Baheertha Kumanan as a person with significant control on 25 March 2022 (2 pages) |
| 28 March 2022 | Termination of appointment of Grzegorz Szewczyk as a director on 25 March 2022 (1 page) |
| 28 March 2022 | Appointment of Ms Baheertha Kumanan as a director on 25 March 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 12 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 18 August 2020 | Notification of Grzegorz Szewczyk as a person with significant control on 18 August 2020 (2 pages) |
| 18 August 2020 | Cessation of Waris Khan as a person with significant control on 18 June 2020 (1 page) |
| 18 August 2020 | Appointment of Mr Grzegorz Szewczyk as a director on 18 August 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of Waris Khan as a director on 18 August 2020 (1 page) |
| 22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 3 September 2018 | Termination of appointment of Nominee Secretary Ltd as a secretary on 3 September 2018 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 18 August 2016 | Termination of appointment of Nominee Director Ltd as a director on 18 August 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 18 August 2016 | Termination of appointment of Nominee Director Ltd as a director on 18 August 2016 (1 page) |
| 2 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 2 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 4 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 5 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 5 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Termination of appointment of Edwina Coales as a director (1 page) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 4 July 2013 | Appointment of Waris Khan as a director (2 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 14 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 5 April 2004 | Incorporation (8 pages) |
| 5 April 2004 | Incorporation (8 pages) |