Bizadmin Limited in Green, Malvern WORCESTERSHIRE

Bizadmin Limited WORCESTERSHIRE

Founded in 1998, Bizadmin, classified under reg no. 03575109 is an active company. Currently registered at Lower Chirkenhill Barn, Coles WR13 5DW, Worcestershire the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 24, 2008 Bizadmin Limited is no longer carrying the name The Biz Sign Company.

At present there are 2 directors in the the company, namely Hazel W. and Stephen W.. In addition one secretary - Anthony W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bizadmin Limited Address / Contact

Office Address	Lower Chirkenhill Barn, Coles
Office Address2	Green, Malvern
Town	Worcestershire
Post code	WR13 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03575109
Date of Incorporation	Thu, 4th Jun 1998
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Hazel W.

Position: Director

Appointed: 03 July 2001

Anthony W.

Position: Secretary

Appointed: 03 July 2001

Stephen W.

Position: Director

Appointed: 04 June 1999

Stephen W.

Position: Secretary

Appointed: 04 June 1999

Resigned: 03 July 2001

Emily C.

Position: Director

Appointed: 08 October 1998

Resigned: 04 June 1999

Kevin M.

Position: Director

Appointed: 08 October 1998

Resigned: 16 June 2001

Kevin M.

Position: Secretary

Appointed: 08 October 1998

Resigned: 04 June 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 12 November 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 12 November 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Stephen W. The abovementioned PSC and has 75,01-100% shares.

Stephen W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Biz Sign Company	September 24, 2008
Mushed	October 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 7th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 30th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 28th, October 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 5th, August 2007	accounts	Free Download (6 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 27th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 27th, July 2003	accounts	Free Download (6 pages)
363s	Period up to June 14, 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 14, 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 30th, July 2002	accounts	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 20th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 20th, November 2000	accounts	Free Download (7 pages)
363s	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 6th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 6th, March 2000	accounts	Free Download (7 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 25, 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 23rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 23rd, November 1998	accounts	Free Download (1 page)

Bizadmin Limited WORCESTERSHIRE

Bizadmin Limited Address / Contact

Company Information / Profile

Company staff

Hazel W.

Anthony W.

Stephen W.

Stephen W.

Emily C.

Kevin M.

Kevin M.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company previous names

Company filings

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