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Biza Limited LONDON

Biza started in year 2005 as Private Limited Company with registration number 05424890. The Biza company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Langley House Park Road. Postal code: N2 8EX.

There is a single director in the company at the moment - Alfred X., appointed on 22 September 2006. In addition, a secretary was appointed - Aida X., appointed on 19 April 2005. As of 23 May 2024, there were 2 ex directors - Aida X., Alketa M. and others listed below. There were no ex secretaries.

Biza Limited Address / Contact

Office Address Langley House Park Road
Office Address2 East Finchley
Town London
Post code N2 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05424890
Date of Incorporation Thu, 14th Apr 2005
Industry Unlicensed restaurants and cafes
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Alfred X.

Position: Director

Appointed: 22 September 2006

Aida X.

Position: Secretary

Appointed: 19 April 2005

Aida X.

Position: Director

Appointed: 19 April 2005

Resigned: 17 May 2005

Alketa M.

Position: Director

Appointed: 19 April 2005

Resigned: 22 September 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2005

Resigned: 19 April 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 2005

Resigned: 19 April 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Alfredo X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfredo X.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-21 332-27 586-32 104       
Balance Sheet
Cash Bank In Hand2 6253 4985 470       
Current Assets15 32813 25115 50617 55113 59220 17333 45452 97783 13626 047
Debtors10 7037 7538 036       
Intangible Fixed Assets19 20012 8006 400       
Net Assets Liabilities      -6 639-14 37224 56510 415
Stocks Inventory2 0002 0002 000       
Tangible Fixed Assets6 0795 4503 739       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-21 334-27 588-32 106       
Shareholder Funds-21 332-27 586-32 104       
Other
Average Number Employees During Period    446469
Creditors  57 74953 11353 23852 29542 67244 29532 08534 309
Creditors Due Within One Year61 93959 08757 749       
Fixed Assets25 27918 25010 1392 5913 7403 2232 57923 08520 34818 677
Intangible Fixed Assets Aggregate Amortisation Impairment44 80051 20057 600       
Intangible Fixed Assets Cost Or Valuation64 00064 000        
Net Current Assets Liabilities-46 611-45 836-42 243-35 562-39 646-32 122-9 2186 83836 302-8 262
Number Shares Allotted 22       
Par Value Share 11       
Secured Debts6 4506 4506 450       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation23 22524 470        
Tangible Fixed Assets Depreciation17 14619 02020 731       
Total Assets Less Current Liabilities-21 332-27 586-32 104-32 971-35 906-28 899-6 63929 92356 65010 415

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 11th, September 2023 		Free Download (5 pages)

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