Bizvision Limited

Active03749346 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kim Elizabeth Gallagher
Malcolm John Gallagher
Owned by
Malcolm John Gallagher
Kim Elizabeth Gallagher
Accounts type
Micro entity
Region
North East
Address
39 Melrose Terrace
Newbiggin-By-The-Sea
NE64 6XN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, Kim Elizabeth
Secretary · Appointed 8 April 1999
British
Gallagher, Kim Elizabeth
Director · Appointed 8 April 1999
British
Born June 1960 (66)
Gallagher, Malcolm John
Director · Appointed 8 April 1999
English
Born July 1949 (77)
Officer history (2 former)
8 April 1999
Appointed Gallagher, Kim Elizabeth as Secretary
8 April 1999
Appointed Gallagher, Kim Elizabeth as Director
8 April 1999
Appointed Gallagher, Malcolm John as Director
8 April 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
8 April 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm John Gallagher
Individual · Notified 1 January 2017
Owns 25–50% of shares
English
Born July 1949 (77)
Kim Elizabeth Gallagher
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Net Assets
(£821)
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£42,025) (£42,586) (£247) £176 (£812) (£821)
Balance sheet detail
202520242023202220212020
Fixed Assets£764£4,764
Current Assets£5,085£5,093£6,072£4,268£0£0
Debtors£0
Cash£0
Creditors (< 1 year)£5,907£5,905£5,895£4,515£14,002£17,179
Creditors (> 1 year)£29,348£29,610
Net Current Assets(£821)(£812)£176(£247)(£14,002)(£17,179)
Net Assets(£821)(£812)£176(£247)(£42,586)(£42,025)
Shareholder Funds(£821)(£812)£176(£247)(£42,586)(£42,025)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2025Micro company accounts30 September 2024
13 April 2025Confirmation statement with no updates30 March 20253
24 June 2024Micro company accounts30 September 2023
1 April 2024Confirmation statement with no updates30 March 20243
29 June 2023Micro company accounts30 September 2022
Show all recent filings

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