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 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
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 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 |
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 |