Company NameBIZZ Telecom Limited
DirectorHitesh Chopra
Company StatusActive
Company Number05885754
CategoryPrivate Limited Company
Incorporation Date25 July 2006(17 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Hitesh Chopra
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2006(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address291 Bradford Road
Huddersfield
HD1 6ER
Secretary NameMr Hitesh Chopra
NationalityBritish
StatusCurrent
Appointed25 July 2006(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address291 Bradford Road
Huddersfield
HD1 6ER
Director NameKamran Ali
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2006(1 week, 2 days after company formation)
Appointment Duration8 years, 6 months (resigned 02 February 2015)
RoleSales
Country of ResidenceEngland
Correspondence Address170 New Hey Road
Bradford
West Yorkshire
BD4 7LD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.bizztelecom.co.uk
Email address[email protected]
Telephone01484 515154
Telephone regionHuddersfield

Location

Registered AddressT8/9 Brooke's Mill
Armitage Bridge
Huddersfield
West Yorkshire
HD4 7NR
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Shareholders

51 at £1Hitesh Chopra
51.00%
Ordinary
25 at £1Nadeem Sarwar
25.00%
Ordinary
24 at £1Kamran Ali
24.00%
Ordinary

Financials

Year2014
Net Worth£9,197
Cash£7,258
Current Liabilities£7,054

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

13 December 2023Total exemption full accounts made up to 28 February 2023 (10 pages)
31 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
8 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
14 October 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
19 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
30 July 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
28 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
28 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
1 February 2019Current accounting period shortened from 30 April 2019 to 28 February 2019 (1 page)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 September 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
9 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 May 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
6 May 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016Secretary's details changed for Mr Hitesh Chopra on 14 April 2016 (1 page)
14 April 2016Director's details changed for Mr Hitesh Chopra on 14 April 2016 (2 pages)
14 April 2016Secretary's details changed for Mr Hitesh Chopra on 14 April 2016 (1 page)
14 April 2016Director's details changed for Mr Hitesh Chopra on 14 April 2016 (2 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 February 2015Termination of appointment of Kamran Ali as a director on 2 February 2015 (1 page)
2 February 2015Termination of appointment of Kamran Ali as a director on 2 February 2015 (1 page)
2 February 2015Termination of appointment of Kamran Ali as a director on 2 February 2015 (1 page)
1 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 October 2010Registered office address changed from 16-18 Station Street Meltham Holmfirth West Yorkshire HD9 5QL on 6 October 2010 (1 page)
6 October 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
6 October 2010Registered office address changed from 16-18 Station Street Meltham Holmfirth West Yorkshire HD9 5QL on 6 October 2010 (1 page)
6 October 2010Registered office address changed from 16-18 Station Street Meltham Holmfirth West Yorkshire HD9 5QL on 6 October 2010 (1 page)
6 October 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
5 October 2010Secretary's details changed for Mitesh Chopra on 25 July 2010 (1 page)
5 October 2010Director's details changed for Kamran Ali on 25 July 2010 (2 pages)
5 October 2010Director's details changed for Mitesh Chopra on 25 July 2010 (2 pages)
5 October 2010Director's details changed for Mitesh Chopra on 25 July 2010 (2 pages)
5 October 2010Director's details changed for Kamran Ali on 25 July 2010 (2 pages)
5 October 2010Secretary's details changed for Mitesh Chopra on 25 July 2010 (1 page)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
8 September 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
8 September 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
25 July 2008Return made up to 25/07/08; full list of members (3 pages)
25 July 2008Return made up to 25/07/08; full list of members (3 pages)
15 October 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
15 October 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 August 2007Return made up to 25/07/07; full list of members (2 pages)
31 August 2007Return made up to 25/07/07; full list of members (2 pages)
15 March 2007Registered office changed on 15/03/07 from: addy murgatroyd ch accts 18 carlton street halifax HX1 2AL (1 page)
15 March 2007Registered office changed on 15/03/07 from: addy murgatroyd ch accts 18 carlton street halifax HX1 2AL (1 page)
14 August 2006New secretary appointed;new director appointed (2 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New secretary appointed;new director appointed (2 pages)
14 August 2006New director appointed (2 pages)
14 August 2006Ad 03/08/06--------- £ si 97@1=97 £ ic 2/99 (2 pages)
14 August 2006Ad 03/08/06--------- £ si 97@1=97 £ ic 2/99 (2 pages)
1 August 2006Secretary resigned (1 page)
1 August 2006Director resigned (1 page)
1 August 2006Secretary resigned (1 page)
1 August 2006Director resigned (1 page)
25 July 2006Incorporation (7 pages)
25 July 2006Incorporation (7 pages)