Company NameBizzdesign UK Ltd.
DirectorsGijsbertus Van Der Zwan and Bizzdesign Bv
Company StatusActive
Company Number07594061
CategoryPrivate Limited Company
Incorporation Date6 April 2011(12 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gijsbertus Van Der Zwan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed05 April 2023(12 years after company formation)
Appointment Duration11 months, 4 weeks
RoleCEO
Country of ResidenceNetherlands
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameBizzdesign Bv (Corporation)
StatusCurrent
Appointed31 December 2014(3 years, 9 months after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressCapitool 15
7521 Pl Enschede
Netherlands
Director NameHarmen Van Den Berg
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressCapitool 15
7521 Pl Enschede
Netherlands
Director NameHugo Ehrnreich
Date of BirthAugust 1973 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed11 May 2020(9 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 22 March 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBizzdesign Bv Capitool 15
Enschede
7521pl
Director NameBizzdesign UK B.V. (Corporation)
StatusResigned
Appointed06 April 2011(same day as company formation)
Correspondence AddressColosseum 21
7521 Pv Enschede
Netherlands

Contact

Websitewww.bizzdesign.com

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at €1Bizzdesign Uk B.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£22,771
Cash£25,967
Current Liabilities£146,582

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

27 November 2023Accounts for a small company made up to 31 December 2022 (12 pages)
23 October 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
20 October 2023Director's details changed for Mr Bert Van Der Zwan on 5 April 2023 (2 pages)
11 October 2023Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU England to 52 Grosvenor Gardens London SW1W 0AU on 11 October 2023 (1 page)
1 September 2023Notification of Hans Charly Zwemstra as a person with significant control on 14 June 2022 (2 pages)
1 September 2023Withdrawal of a person with significant control statement on 1 September 2023 (2 pages)
5 April 2023Termination of appointment of Hugo Ehrnreich as a director on 22 March 2023 (1 page)
5 April 2023Appointment of Mr Bert Van Der Zwan as a director on 5 April 2023 (2 pages)
29 September 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
20 June 2022Termination of appointment of Harmen Van Den Berg as a director on 14 June 2022 (1 page)
11 April 2022Accounts for a small company made up to 31 December 2021 (10 pages)
6 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
18 November 2021Accounts for a small company made up to 31 December 2020 (10 pages)
16 September 2021Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom to 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU on 16 September 2021 (1 page)
9 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
4 January 2021Director's details changed for Bizzdesign Bv on 1 January 2021 (1 page)
7 September 2020Accounts for a small company made up to 31 December 2019 (11 pages)
18 June 2020Appointment of Hugo Ehrnreich as a director on 11 May 2020 (2 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 March 2020Registered office address changed from 111 Buckingham Palace Road, Victoria, Westminster 111 Buckingham Palace Road, Victoria, Westminster London SW1W 0SR England to 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR on 27 March 2020 (1 page)
3 February 2020Registered office address changed from 16th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to 111 Buckingham Palace Road, Victoria, Westminster 111 Buckingham Palace Road, Victoria, Westminster London SW1W 0SR on 3 February 2020 (1 page)
3 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
8 April 2019Confirmation statement made on 6 April 2019 with updates (4 pages)
15 March 2019Director's details changed for Harmen Van Den Berg on 14 March 2019 (2 pages)
14 March 2019Registered office address changed from 16th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor Portland House Bressenden Place London SW1E 5RS on 14 March 2019 (1 page)
28 August 2018Accounts for a small company made up to 31 December 2017 (7 pages)
11 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
23 March 2018Director's details changed for Bizzdesign Bv on 22 March 2018 (1 page)
22 March 2018Director's details changed for Harmen Van Den Berg on 22 March 2018 (2 pages)
22 March 2018Director's details changed for Harmen Van Den Berg on 22 March 2018 (2 pages)
8 December 2017Director's details changed for Harmen Van Den Berg on 29 November 2017 (4 pages)
16 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
16 June 2017Accounts for a small company made up to 31 December 2016 (7 pages)
30 May 2017Second filing of the annual return made up to 6 April 2016 (17 pages)
30 May 2017Second filing of the annual return made up to 6 April 2015 (17 pages)
30 May 2017Second filing of the annual return made up to 6 April 2016 (17 pages)
30 May 2017Second filing of the annual return made up to 6 April 2015 (17 pages)
19 May 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
19 May 2017Appointment of Bizzdesign Bv as a director on 31 December 2014 (2 pages)
19 May 2017Appointment of Bizzdesign Bv as a director on 31 December 2014 (2 pages)
19 May 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
19 May 2017Termination of appointment of Bizzdesign Uk B.V. as a director on 31 December 2014 (1 page)
19 May 2017Termination of appointment of Bizzdesign Uk B.V. as a director on 31 December 2014 (1 page)
23 September 2016Full accounts made up to 31 December 2015 (16 pages)
23 September 2016Full accounts made up to 31 December 2015 (16 pages)
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • EUR 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2017.
(6 pages)
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • EUR 100
(4 pages)
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • EUR 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2017.
(6 pages)
29 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
29 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
1 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • EUR 100
(4 pages)
1 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • EUR 100
(4 pages)
1 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • EUR 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2017.
(5 pages)
1 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • EUR 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2017.
(5 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
26 September 2014Accounts for a small company made up to 31 December 2013 (6 pages)
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • EUR 100
(4 pages)
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • EUR 100
(4 pages)
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • EUR 100
(4 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 April 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
6 April 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)