About

Registered Number: 03575109
Date of Incorporation: 04/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Lower Chirkenhill Barn, Coles, Green, Malvern, Worcestershire, WR13 5DW

 

Based in Worcestershire, Bizadmin Ltd was founded on 04 June 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 5 directors listed for Bizadmin Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBURTON, Hazel Christine 03 July 2001 - 1
COLLINS, Emily Jayne 08 October 1998 04 June 1999 1
MAHONEY, Kevin 08 October 1998 16 June 2001 1
Secretary Name Appointed Resigned Total Appointments
WARBURTON, Anthony 03 July 2001 - 1
WARBURTON, Stephen Anthony Henry 04 June 1999 03 July 2001 1

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA - Annual Accounts 26 May 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 16 June 2018
PSC01 - N/A 15 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 22 July 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 08 June 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 12 July 2010
CH03 - Change of particulars for secretary 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 08 June 2009
225 - Change of Accounting Reference Date 28 October 2008
MEM/ARTS - N/A 02 October 2008
CERTNM - Change of name certificate 22 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 05 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2007
353 - Register of members 05 June 2007
287 - Change in situation or address of Registered Office 05 June 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 28 June 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
363s - Annual Return 01 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
287 - Change in situation or address of Registered Office 04 July 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 25 June 1999
287 - Change in situation or address of Registered Office 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
225 - Change of Accounting Reference Date 23 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
CERTNM - Change of name certificate 20 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
287 - Change in situation or address of Registered Office 15 October 1998
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.