Bizec Ltd. PERTH


Founded in 2013, Bizec, classified under reg no. SC459298 is an active company. Currently registered at 2 Marshall Place PH2 8AH, Perth the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2017-11-21 Bizec Ltd. is no longer carrying the name Solution Stone Surfaces.

The company has one director. Gary C., appointed on 17 September 2013. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Louise F.. There were no ex secretaries.

Bizec Ltd. Address / Contact

Office Address 2 Marshall Place
Town Perth
Post code PH2 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC459298
Date of Incorporation Tue, 17th Sep 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Gary C.

Position: Director

Appointed: 17 September 2013

Louise F.

Position: Director

Appointed: 17 September 2013

Resigned: 17 September 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Louise C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise C.

Notified on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Gary C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Solution Stone Surfaces November 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth10 73626 211       
Balance Sheet
Current Assets18 38222 83414 40833 71572 05932 29282 71074 486113 682
Cash Bank In Hand4 348907       
Debtors13 53421 927       
Net Assets Liabilities Including Pension Asset Liability10 73626 211       
Stocks Inventory5000       
Tangible Fixed Assets18 82925 179       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve10 63626 111       
Shareholder Funds10 73626 211       
Other
Total Fixed Assets Additions 14 227       
Total Fixed Assets Cost Or Valuation26 36440 591       
Total Fixed Assets Depreciation7 53515 412       
Total Fixed Assets Depreciation Charge In Period 7 877       
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2002 9368508502 0001 2001 3501 230
Creditors 20 6023 83245 81060 45290 16587 66834 15162 014
Fixed Assets18 82925 179 16 87913 118100 90997 13094 79192 108
Net Current Assets Liabilities-8 0931 03210 576-12 09511 607-57 873-4 95840 33551 668
Total Assets Less Current Liabilities10 73626 21110 5764 78424 72543 03692 172135 126143 776
Creditors Due Within One Year Total Current Liabilities26 47521 802       
Tangible Fixed Assets Additions 14 227       
Tangible Fixed Assets Cost Or Valuation26 36440 591       
Tangible Fixed Assets Depreciation7 53515 412       
Tangible Fixed Assets Depreciation Charge For Period 7 877       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 6th, October 2023
Free Download (4 pages)

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