BIZZMINE UK LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
BIZZMINE UK LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BIZZMINE UK LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07544615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIZZMINE UK LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: 07544615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIZZMINE UK LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE
PRESTON
PR2 9WT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SERCLE LIMITED (until 28/09/2023)
SERCLE LIMITED (until 28/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIBREN MISSIAEN | Aug 1983 | Belgian | Director | 2023-08-04 | CURRENT |
| MR PETER DE BRABANDERE | Feb 1973 | Belgian | Director | 2023-08-04 | CURRENT |
| MR HIREN GANDHI | Jul 1981 | British | Director | 2011-02-28 UNTIL 2023-08-04 | RESIGNED |
| MR HIREN GANDHI | Secretary | 2011-02-28 UNTIL 2023-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter De Brabandere | 2023-08-05 | 2/1973 | Kortrijk 8500 | Voting rights 25 to 50 percent |
| Mr Hiren Gandhi | 2017-02-01 - 2023-08-04 | 7/1981 | Preston |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
| Mrs Kamini Gandhi | 2016-04-06 - 2023-08-04 | 11/1979 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sercle Limited - Filleted accounts | 2023-09-13 | 31-03-2023 | £309,967 Cash £228,052 equity |
| Sercle Limited - Filleted accounts | 2022-12-28 | 31-03-2022 | £73,696 Cash £38,573 equity |
| Sercle Limited - Filleted accounts | 2021-12-31 | 31-03-2021 | £71,101 Cash £918 equity |
| Sercle Limited - Filleted accounts | 2020-09-24 | 31-03-2020 | £38,879 Cash £4,582 equity |
| Sercle Limited - Filleted accounts | 2019-12-31 | 31-03-2019 | £12,240 Cash £172 equity |
| Micro-entity Accounts - SERCLE LIMITED | 2018-10-10 | 31-03-2018 | £767 equity |
| Micro-entity Accounts - SERCLE LIMITED | 2018-01-02 | 31-03-2017 | £15,728 equity |
| Abbreviated Company Accounts - SERCLE LIMITED | 2016-12-29 | 31-03-2016 | £58,200 Cash £19,575 equity |
| Abbreviated Company Accounts - SERCLE LIMITED | 2015-12-31 | 31-03-2015 | £40,677 Cash £37,954 equity |
| Abbreviated Company Accounts - SERCLE LIMITED | 2014-11-21 | 31-03-2014 | £10,929 Cash £40,243 equity |