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BIZNAV LIMITED

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

This company is commonly known as Biznav Limited. The company was founded 12 years ago and was given the registration number 07939511. The firm's registered office is in BROMLEY. You can find them at 36 Scotts Road, , Bromley, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BIZNAV LIMITED
Company Number:07939511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:36 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Scotts Road, Bromley, England, BR1 3QD

Director07 February 2012Active
36, Scotts Road, Bromley, England, BR1 3QD

Secretary25 February 2014Active

People with Significant Control

Biznav Group Limited
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:36, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sarfraz Fayaz
Notified on:01 June 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:36, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-05-04Resolution

Resolution.

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2021-05-04Incorporation

Memorandum articles.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-20Capital

Capital allotment shares.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-15Officers

Change person secretary company with change date.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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