Biz-Parks Ltd

Company Name	Biz-Parks Ltd
Directors	Arnold Lord and Bassam Dina
Company Status	Active
Company Number	09685359
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Previous Names	M20 Assets Ltd and M20 Capital Ii Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Arnold Lord
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(1 year, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bank 99 Palatine Road Didsbury Manchester M20 3JQ

Director Name	Mr Bassam Dina
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 January 2022(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Peter Antony Quinn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL

Director Name	Mr Matthew Thomas Stone
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bank 99 Palatine Road Didsbury Manchester M20 3JQ

Director Name	Mr Bassam Dina
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	12 April 2018(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Mbl House Edward Court Broadheath Altrincham WA14 5GL

Director Name	Mrs Catherine Anne Stone
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Location

Registered Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

8 January 2020	Delivered on: 16 January 2020 Persons entitled: Bassam Dina Classification: A registered charge Particulars: Land to the east of scotia road, stoke on trent (title numbers: SF445542 & SF234778). Outstanding
16 July 2018	Delivered on: 16 July 2018 Persons entitled: Bassam Dina Classification: A registered charge Particulars: Land at cader avenue, kinmel bay, flintshire. Registered at land registry with title numbers CYM703655, CYM31804, CYM68771, WA984584 & WA569454. Outstanding
26 April 2018	Delivered on: 26 April 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings on the north and south sides of liverpool road, great sankey, warrington and jk industrial estates, victoria road/warrington road, great sankey, warrington registered at hm land registry under title numbers CH218586 and CH252294. Outstanding
26 April 2018	Delivered on: 26 April 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
2 March 2018	Delivered on: 7 March 2018 Persons entitled: Bassam Dina Classification: A registered charge Particulars: Land at tai-trevor, llanerch-y-mor, holywell, flintshire on the attached plan and shown tinted yellow, blue, pink, white, mauve and green. Title numbers CYM85198 (part) and WA622018 (whole). Outstanding
18 January 2018	Delivered on: 1 February 2018 Persons entitled: Bassam Dina Classification: A registered charge Particulars: Units b, c and d, priory industrial estate, 3 abbey close, birkenhead, CH41 5FQ. Outstanding
2 November 2017	Delivered on: 8 November 2017 Persons entitled: Bassam Dina Classification: A registered charge Particulars: Land and buildings lying on the north and south sides of liverpool road and jk industrial estates victoria road/ warrington road, great sankey, warrington.. Registered under title numbers CH218586 and CH252294. Outstanding

Filing History

14 October 2020	Satisfaction of charge 096853590005 in full (1 page)
14 October 2020	Satisfaction of charge 096853590004 in full (1 page)
14 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mrs Catherine Anne Stone on 11 August 2020 (2 pages)
11 August 2020	Director's details changed for Mr Arnold Lord on 4 August 2020 (2 pages)
31 July 2020	Director's details changed for Mrs Catherine Anne Stone on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr Matthew Thomas Stone on 28 July 2020 (2 pages)
30 July 2020	Change of details for Mr Matthew Thomas Stone as a person with significant control on 28 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Arnold Lord on 29 July 2020 (2 pages)
28 July 2020	Director's details changed for Mrs Catherine Anne Stone on 29 June 2020 (2 pages)
28 July 2020	Director's details changed for Mrs Catherine Anne Stone on 27 July 2020 (2 pages)
28 July 2020	Change of details for Mr Matthew Thomas Stone as a person with significant control on 24 July 2020 (2 pages)
28 July 2020	Director's details changed for Mr Matthew Thomas Stone on 24 July 2020 (2 pages)
27 July 2020	Change of details for Mr Matthew Thomas Stone as a person with significant control on 17 July 2020 (2 pages)
27 July 2020	Director's details changed for Mr Matthew Thomas Stone on 17 July 2020 (2 pages)
10 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
25 June 2020	Registered office address changed from Mbl House Edward Court Broadheath Altrincham WA14 5GL England to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 25 June 2020 (1 page)
28 April 2020	Appointment of Mrs Catherine Anne Stone as a director on 15 April 2020 (2 pages)
16 January 2020	Registration of charge 096853590007, created on 8 January 2020 (5 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
17 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
13 February 2019	Termination of appointment of Bassam Dina as a director on 1 February 2019 (1 page)
29 January 2019	Termination of appointment of Peter Antony Quinn as a director on 18 January 2019 (1 page)
29 January 2019	Cessation of Peter Anthony Quinn as a person with significant control on 18 January 2019 (1 page)
19 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
16 July 2018	Registration of charge 096853590006, created on 16 July 2018 (6 pages)
1 May 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 100 (7 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
30 April 2018	Change of share class name or designation (2 pages)
26 April 2018	Registration of charge 096853590005, created on 26 April 2018 (27 pages)
26 April 2018	Registration of charge 096853590004, created on 26 April 2018 (38 pages)
25 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
16 April 2018	Appointment of Mr Bassam Dina as a director on 12 April 2018 (2 pages)
12 March 2018	Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to Mbl House Edward Court Broadheath Altrincham WA14 5GL on 12 March 2018 (1 page)
7 March 2018	Registration of charge 096853590003, created on 2 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
1 February 2018	Registration of charge 096853590002, created on 18 January 2018 (5 pages)
11 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20 (3 pages)
8 November 2017	Registration of charge 096853590001, created on 2 November 2017 (6 pages)
8 November 2017	Registration of charge 096853590001, created on 2 November 2017 (6 pages)
11 September 2017	Notification of Arnold Lord as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Notification of Arnold Lord as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
10 May 2017	Appointment of Mr Arnold Lord as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Arnold Lord as a director on 1 May 2017 (2 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
19 May 2016	Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 2 (25 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 2 (25 pages)

Biz-Parks Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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