BIZREALM LIMITED
LONDON

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Company number 05091831
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BIZREALM LIMITED are www.bizrealm.co.uk, and www.bizrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bizrealm Limited is a Private Limited Company. The company registration number is 05091831. Bizrealm Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Bizrealm Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . WALSH, Patrick Edward is a Director of the company. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALSH, Patrick Edward
Appointed Date: 07 April 2004
60 years old

Resigned Directors

Secretary
SECRETARY NOMINEES LIMITED
Resigned: 08 April 2008
Appointed Date: 07 April 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 April 2004
Appointed Date: 02 April 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Brooke Magnanti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BIZREALM LIMITED Events

19 May 2017
Confirmation statement made on 2 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 32 more events
10 May 2004
Registered office changed on 10/05/04 from: 280 grays inn road london WC1X 8EB
10 May 2004
New secretary appointed
10 May 2004
New director appointed
10 May 2004
Director resigned
02 Apr 2004
Incorporation

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