Bizspace Limited
05988148
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 07/12/2020
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 41
Also on 8 other boards
director · Since 24/11/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 12 other boards
secretary · Since 24/11/2021
director · Since 18/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 01/04/2026
BRITISH · ENGLAND · Age 41
Also on 2 other boards
secretary · Since 24/11/2021
Former
corporate director · Resigned 13/02/2007
corporate secretary · Resigned 13/02/2007
secretary · Resigned 03/03/2009
director · Resigned 01/09/2013
director · Resigned 23/02/2015
director · Resigned 23/02/2015
director · Resigned 23/02/2015
secretary · Resigned 30/06/2016
director · Resigned 02/06/2017
director · Resigned 17/06/2017
director · Resigned 17/06/2017
director · Resigned 16/09/2020
director · Resigned 30/11/2020
secretary · Resigned 30/11/2020
director · Resigned 28/02/2022
Persons with Significant Control
Bizspace Holdings Limited
Sovereign House, 1, Albert Place, London, N3 1QB
Reg: 9633921 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STRRET MORTGAGE SERVICING LIMITED AS COMMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED
Change History
Private Limited Company
Active
1-4 PALL MALL EAST
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
accounts amended with accounts type audit exemption subsiduary
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
legacy
legacy
change account reference date company current extended
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage charge part both with charge number
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date