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Bizspace Green Operations Ltd

10069060

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

Kinnaird House, 1-4 Pall Mall East, London, SW1Y 5AU
Incorporated 17/03/2016

Previously known as

Aghoco 1396 Limited · until 29/03/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Tariq Abdul Khader

director · Since 07/12/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 41

Also on 8 other boards

Mr Anthony James Gallagher

secretary · Since 24/11/2021

Mr Andrew James Coombs

director · Since 24/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Tariq Abdul Khader

director · Since 07/12/2020

New Zealander · England · Age 41

Anthony James Gallagher

secretary · Since 24/11/2021

Andrew James Coombs

director · Since 24/11/2021

British · England · Age 61

Former

Inhoco Formations Limited

corporate nominee director · Resigned 29/03/2016

A G Secretarial Limited

corporate secretary · Resigned 29/03/2016

Roger Hart

director · Resigned 29/03/2016

A G Secretarial Limited

corporate director · Resigned 29/03/2016

Steven Payne

secretary · Resigned 30/06/2016

Timothy Mooney

director · Resigned 02/06/2017

Krzysztof Drozd

director · Resigned 17/06/2017

Aditya Vikram

director · Resigned 17/06/2017

Gareth Huw Evans

director · Resigned 16/09/2020

Philip Andrew Dennis

director · Resigned 30/11/2020

Philip Andrew Dennis

secretary · Resigned 30/11/2020

John Robert Spencer

director · Resigned 28/02/2022

Persons with Significant Control

Bizspace Green Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House 1,, Albert Place, London, N3 1QB

Reg: 10067124 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Kinnaird House
2026-08-25

KINNAIRD HOUSE

post town → London
2026-08-25

LONDON

officer appointed → GALLAGHER, Anthony James
2026-08-25
officer appointed → ABDUL KHADER, Tariq
2026-08-25
officer appointed → COOMBS, Andrew James
2026-08-25

Filing History50 filings

Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20252 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Accounts date changed

change account reference date company current extended

02/12/20211 page · PDF
AP03

appoint person secretary company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20203 pages · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director resigned

termination director company with name termination date

12/12/20201 page · PDF
Director appointed

appoint person director company with name date

12/12/20202 pages · PDF
TM02

termination secretary company with name termination date

12/12/20201 page · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/06/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201720 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20171 page · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Director resigned

termination director company with name termination date

22/06/20171 page · PDF
Director resigned

termination director company with name termination date

15/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/03/20176 pages · PDF
Director appointed

appoint person director company with name date

17/08/20162 pages · PDF
TM02

termination secretary company with name termination date

06/07/20162 pages · PDF
AP03

appoint person secretary company with name date

05/07/20163 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

13/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
AP03

appoint person secretary company with name date

13/04/20162 pages · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
TM02

termination secretary company with name termination date

13/04/20161 page · PDF
CERTNM

certificate change of name company

29/03/20163 pages · PDF
Incorporated

incorporation company

17/03/201626 pages · PDF