Bizrealm Limited

Company Registration Number: 05091831

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bizrealm Limited is a Private Company Limited by Shares first registered on 2 April 2004. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

05091831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,352£93,487£203,341£240,562£256,061£279,513£440,608£363,321£154,762£89,499£139,634£59,683
of which Cash £52,403£88,291£184,879£213,349£223,776£235,591£379,552£284,459£147,444£79,624£139,303£50,797
Total Assets £54,352£93,487£203,341£240,562£256,061£279,513£440,608£363,321£154,762£89,499£139,634£59,683
Current Liabilities £17,194£35,307£19,210£15,266£19,753£39,964£54,383£78,155£37,073£35,311£34,621£17,246
Net Current Assets £37,158£58,180£184,131£225,296£236,308£239,549£386,225£285,166£117,689£54,188£105,013£42,437
Total Net Worth £37,158£58,295£184,634£226,187£236,308£239,549£386,457£285,668£118,461£54,188£105,013£42,437

Previous Names

No previous names

Company Officers

  • WALSH, Patrick Edward

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: April 1965

    19
    Little Russell Street
    London
    WC1A 2HL
    United Kingdom

  • SECRETARY NOMINEES LIMITED

    Secretary

    Appointed on 7 April 2004

    Resigned on 8 April 2008

    The Quadrangle 2nd Floor
    180 Wardour Street
    London
    W1F 8FY

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 7 April 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 7 April 2004

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SV6ZU. Transaction: MzE3NjE2NTMyN2FkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IHPUXC. Transaction: MzE2MTc1MTUxOGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSRJM. Transaction: MzE0NzMxNDQ5N2FkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4Z60D8G. Transaction: MzE0MDUxMTExMWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTSJD. Transaction: MzEyMTI1ODI0MWFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073YT6. Transaction: MzExNjY4MzQ3NGFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR3FC. Transaction: MzA5ODMzOTM3MGFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309KG7X. Transaction: MzA5MzQ1NDE0M2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1GBEX. Transaction: MzA3OTQwOTM4OGFkaXF6a2N4.

  10. 7 June 2013 Director's details changed for Mr Patrick Edward Walsh on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2A1GBEP. Transaction: MzA3OTQwOTI1N2FkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCSJ. Transaction: MzA3NDQ2ODgzNGFkaXF6a2N4.

  12. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PD2B. Transaction: MzA3MjM1Mzg3OGFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7ZK0. Transaction: MzA1NjQ4MjAwMmFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0ORKTK2. Transaction: MzA1MDA1OTM1MmFkaXF6a2N4.

  15. 16 August 2011 Sub-division of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH02. Barcode: L55VAWFB. Transaction: MzA0MjE0NTE2MGFkaXF6a2N4.

  16. 16 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L55V8WF9. Transaction: MzA0MjE0NTE1N2FkaXF6a2N4.

  17. 16 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L55V9WFA. Transaction: MzA0MjE0NTE0OWFkaXF6a2N4.

  18. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg5NjIzM2FkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGVM5TOG. Transaction: MzAzNjI5MDU0NmFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LE0EHQ4O. Transaction: MzAyOTI5MDUwNGFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XE986K5N. Transaction: MzAxNTk2OTAwM2FkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Patrick Edward Walsh on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XE985K5M. Transaction: MzAxNTk2ODc2MmFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU0PUGV9. Transaction: MzAwNzg0ODg0MWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KMR92B. Transaction: MjAzMDc5NjE4NmFkaXF6a2N4.

  25. 17 April 2009 Registered office changed on 17/04/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X6KMQ92A. Transaction: MjAzMDc1MTM1NWFkaXF6a2N4.

  26. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LBZA36N1. Transaction: MjAyMzc1ODMyOWFkaXF6a2N4.

  27. 28 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36DL026. Transaction: MjAwNjE0MDc5NmFkaXF6a2N4.

  28. 28 May 2008 Registered office changed on 28/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X36DK025. Transaction: MjAwNjA5MTQ5NWFkaXF6a2N4.

  29. 8 April 2008 Appointment terminated secretary secretary nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSNSLYPC. Transaction: MjAwMjg5MjUzOWFkaXF6a2N4.

  30. 6 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzODYzNGFkaXF6a2N4.

  31. 14 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3ODM3OGFkaXF6a2N4.

  32. 14 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ4MzM0MWFkaXF6a2N4.

  33. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNDEwN2FkaXF6a2N4.

  34. 23 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxNTQxN2FkaXF6a2N4.

  35. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MjgwODQyMWFkaXF6a2N4.

  36. 27 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2NjEyMWFkaXF6a2N4.

  37. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg0NzMyNWFkaXF6a2N4.

  38. 10 May 2004 Registered office changed on 10/05/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc5MTI1OWFkaXF6a2N4.

  39. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgwNTk2NWFkaXF6a2N4.

  40. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0OTYyNGFkaXF6a2N4.

  41. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM0NDk0NWFkaXF6a2N4.

  42. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk4MjQ0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Thu, 21 Sep 2017 06:47:50 +0100