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Bizy Investments Limited STAINES-UPON-THAMES

Bizy Investments started in year 1987 as Private Limited Company with registration number 02112404. The Bizy Investments company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

The firm has 5 directors, namely Tania M., Laura T. and Suzanna C. and others. Of them, Denize H. has been with the company the longest, being appointed on 16 November 1991 and Tania M. has been with the company for the least time - from 11 April 2006. As of 14 May 2024, there were 3 ex directors - Michael H., Graham S. and others listed below. There were no ex secretaries.

Bizy Investments Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02112404
Date of Incorporation Thu, 19th Mar 1987
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Tania M.

Position: Director

Appointed: 11 April 2006

Laura T.

Position: Director

Appointed: 28 April 2005

Suzanna C.

Position: Director

Appointed: 11 November 1998

Edward H.

Position: Director

Appointed: 11 November 1998

Denize H.

Position: Director

Appointed: 16 November 1991

Michael H.

Position: Director

Resigned: 18 January 2020

Graham S.

Position: Director

Appointed: 24 January 2001

Resigned: 08 February 2018

William R.

Position: Director

Appointed: 07 April 1998

Resigned: 07 April 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Edward H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Denize H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suzanna C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edward H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Denize H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzanna C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael H.

Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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