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Bizadmin Limited

03575109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lower Chirkenhill Barn, Coles, Green, Malvern, Worcestershire, WR13 5DW
Incorporated 04/06/1998

Previously known as

The Biz Sign Company Limited · until 24/09/2008
Mushed Limited · until 21/10/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Stephen Anthony Henry Warburton

director · Since 04/06/1999

MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Anthony Warburton Ba Ca Acma Acis Mimi

secretary · Since 03/07/2001

BRITISH · Age 80

Also on 1 other board

Hazel Christine Warburton

director · Since 03/07/2001

DIRECTOR

ENGLISH · ENGLAND · Age 74

Also on 1 other board

Stephen Anthony Henry Warburton

director · Since 04/06/1999

British · England · Age 52

Anthony Warburton

secretary · Since 03/07/2001

British

Hazel Christine Warburton

director · Since 03/07/2001

English · England · Age 74

Former

Brighton Director Limited

corporate nominee director · Resigned 12/11/1998

Brighton Secretary Limited

corporate nominee secretary · Resigned 12/11/1998

Kevin Mahoney

secretary · Resigned 04/06/1999

Emily Jayne Collins

director · Resigned 04/06/1999

Kevin Mahoney

director · Resigned 16/06/2001

Stephen Anthony Henry Warburton

secretary · Resigned 03/07/2001

Persons with Significant Control

Mr Stephen Anthony Henry Warburton

75–100% shares

English · England · Age 52

Lower Chirkenhill Barn, Coles, Worcestershire, WR13 5DW

Notified 01/08/2026

Former PSCs

Mr Stephen Anthony Henry Warburton

Ceased 01/08/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Lower Chirkenhill Barn, Coles
2026-07-25

LOWER CHIRKENHILL BARN, COLES

post townWorcestershire
2026-07-25

WORCESTERSHIRE

officer appointedWARBURTON, Anthony
2026-07-25
officer appointedWARBURTON, Hazel Christine
2026-07-25
officer appointedWARBURTON, Stephen Anthony Henry
2026-07-25