OpenRegistry
Companies House/London/Company profile

BIZ GLOBAL

Active - Proposal to Strike off
09404281·incorporated 2015-01-23

BIZ GLOBAL is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 23 January 2015 at Companies House (number 09404281; OpenRegistry canonical ID GB-09404281-biz-global). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2015-01-23
Registered Address
PO Box W1W 7LT, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-13. Next confirmation statement due 2026-01-27.

Persons with significant control

BIZ GLOBAL has 1 person with significant control on file:

  • Mr. Yilmaz Kekec born 1969 resident in Italy, Turkish national. Notified 2016-04-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr. Murat Kekeç born 1976 resident in Turkey, Turkish national. Notified 2017-01-01. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: