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BIZEB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bizeb Ltd. The company was founded 4 years ago and was given the registration number 12132433. The firm's registered office is in HAMPSHIRE, HARTLEY WINTNEY. You can find them at Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BIZEB LTD
Company Number:12132433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, England, RG27 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, United Kingdom, RG27 8NE

Secretary31 July 2019Active
Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, United Kingdom, RG27 8NE

Director31 July 2019Active
3, Tarrant Gardens, Hartley Wintney, United Kingdom, RG27 8NE

Director22 March 2020Active
Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, United Kingdom, RG27 8NE

Director31 July 2019Active
Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, United Kingdom, RG27 8NE

Director31 July 2019Active
3, Tarrant Gardens, Hartley Wintney, United Kingdom, RG27 8NE

Director03 February 2020Active
3, Tarrant Gardens, Hartley Wintney, United Kingdom, RG27 8NE

Director27 February 2020Active

People with Significant Control

Mr Michael Burnengo
Notified on:03 October 2019
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:3, Leukstrasse 3, 84028 Landshut, Germany, 84028
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Peter Eger
Notified on:03 October 2019
Status:Active
Date of birth:April 1951
Nationality:German
Country of residence:Germany
Address:43, Damerow Strasse, Berlin, Germany, 13187
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anis Asghar
Notified on:16 September 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, United Kingdom, RG27 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hans-Peter Eger
Notified on:31 July 2019
Status:Active
Date of birth:April 1951
Nationality:German
Country of residence:Germany
Address:Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, Germany, RG27 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Burnengo
Notified on:31 July 2019
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:Clanwood House, Tarrant Gardens, Hampshire, Hartley Wintney, Germany, RG27 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-07-27Officers

Termination director company with name termination date.

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2020-03-22Officers

Appoint person director company with name date.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Officers

Termination director company with name termination date.

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2019-09-03Officers

Termination director company with name termination date.

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2019-07-31Incorporation

Incorporation company.

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