Bizspace Property 1 Limited
09633739
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
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
secretary · Since 24/11/2021
director · Since 24/11/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 12 other boards
secretary · Since 24/11/2021
Former
director · Resigned 13/12/2016
director · Resigned 13/12/2016
director · Resigned 13/12/2016
director · Resigned 16/09/2020
director · Resigned 30/11/2020
director · Resigned 28/02/2022
Persons with Significant Control
Helix Finco Limited
26, New Street, Jersey, JE2 3RA
Reg: 118722 · Jersey Financial Services Commission · Private Limited Company
Notified 01/04/2024
PSC Statements
No active PSC statements on record.
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED
Change History
Active
Private Limited Company
1-4 PALL MALL EAST
LONDON
Filing History55 filings
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
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
appoint person director company with name date
termination director 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 charge part both with charge number
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company