BIZ-PARKS LTD - ALTRINCHAM


Company Profile Company Filings

Overview

BIZ-PARKS LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BIZ-PARKS LTD was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BIZ-PARKS LTD - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR FAIRBANK HOUSE
ALTRINCHAM
CHESHIRE
WA14 2DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M20 CAPITAL II LTD (until 20/11/2017)
M20 ASSETS LTD (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNOLD LORD Sep 1951 British Director 2017-05-01 CURRENT
MR BASSAM DINA Jan 1969 Lebanese Director 2022-01-01 CURRENT
MR MATTHEW THOMAS STONE Sep 1974 British Director 2015-07-14 UNTIL 2021-01-01 RESIGNED
MRS CATH STONE Apr 1976 British Director 2020-04-15 UNTIL 2022-01-01 RESIGNED
MR BASSAM DINA Jan 1969 Lebanese Director 2018-04-12 UNTIL 2019-02-01 RESIGNED
MR PETER ANTONY QUINN Oct 1967 English Director 2015-07-14 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bassam Dina 2021-11-01 1/1969 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Thomas Stone 2016-04-06 - 2021-11-01 9/1974 Manchester   Ownership of shares 25 to 50 percent
Mr Peter Anthony Quinn 2016-04-06 - 2019-01-18 10/1967 Altrincham   Ownership of shares 25 to 50 percent
Mr Arnold Lord 2016-04-06 9/1951 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M20 COMMERCIAL PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M20 ST PETER'S SQUARE LTD HALE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PARKWAY HOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
M20 MOSLEY STREET LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
M20 (EAST DIDSBURY) LTD HALE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M20 CAPITAL LTD HALE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
DOLPHIN ASSETS LTD MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
M20 COMMERCIAL PROPERTY GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
M20 LEEDS LTD HALE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M20 OPPORTUNITIES LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JAMES CHRISTOPHER CONSULTANCY LTD MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
M20 HOLDINGS LTD MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
APJL LTD ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIZ ASSETS LTD MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
M20 REAL ESTATE PARTNERS LIMITED MANCHESTER UNITED KINGDOM Dissolved... 41100 - Development of building projects
M20 OFFICES 5 LTD MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
24HR SELF STORE LTD MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
M20 DEVELOPMENTS LTD MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
BIZ SHEDS LTD MANCHESTER ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BIZ-PARKS_LTD - Accounts 2023-05-31 31-10-2022 £293,164 Cash £3,700,820 equity
BIZ-PARKS_LTD - Accounts 2022-04-05 31-10-2021 £2,160,126 Cash £4,161,794 equity
BIZ-PARKS_LTD - Accounts 2021-04-28 31-07-2020 £631,821 Cash £1,527,448 equity
BIZ-PARKS_LTD - Accounts 2020-07-11 31-07-2019 £3,973,475 Cash £1,258,896 equity
Biz-Parks Ltd Filleted accounts for Companies House (small and micro) 2019-04-18 31-07-2018 £4,075,809 Cash £75,372 equity
Biz-Parks Ltd Micro-entity accounts 2017-12-12 31-07-2017 £-5,544 equity
M20 Assets Ltd Small abbreviated accounts 2017-03-14 31-07-2016 £2 equity

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