Biz Bank Ltd

Active05095650 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Baheertha Kumanan
Accounts type
Total exemption full
Address
37 Stanmore Hill
Stamnore
HA7 3DS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born July 1985 (41)
Officer history (7 former)
24 November 2025
Appointed Kumanan, Baheertha as Director
23 November 2025
Resigned Bud, Bogdan Dumitru as Director
28 August 2024
Resigned Kumanan, Baheertha as Director
28 August 2024
Appointed Bud, Bogdan Dumitru as Director
25 March 2022
Resigned Szewczyk, Grzegorz as Director
25 March 2022
Appointed Kumanan, Baheertha as Director
18 August 2020
Appointed Szewczyk, Grzegorz as Director
18 August 2020
Resigned Khan, Waris, Mr. as Director
3 September 2018
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
18 August 2016
Resigned Nominee Director Ltd as Corporate Nominee Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
14 October 2010
Appointed Coales, Edwina as Director
5 April 2004
Appointed Nominee Director Ltd as Corporate Nominee Director
5 April 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Baheertha Kumanan
Individual · Notified 25 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)
Former controllers (2)
25 March 2022
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
18 June 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,172
Employees
1
Debt Ratio
36%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1 £1 £1,367 £2,346 £2,491 £3,172
Balance sheet detail
202520242023202220212020
Fixed Assets£1,700£1,700£2,450£2,200
Current Assets£3,273£2,250£1,750
Debtors£3,273£2,250£1,750
Cash£1£1
Net Current Assets£1,472£791(£104)(£833)
Net Assets£3,172£2,491£2,346£1,367£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
26 November 2025Total exemption full accounts30 April 2025
24 November 2025Appointment of a director
24 November 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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