Bizspace Developments Limited

Active10523730 Private limited company
Incorporated
13 December 2016 (9 years)
Previously known as
Aghoco 1490 Limited (until 5 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-4 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, Anthony James
Secretary · Appointed 24 November 2021
Director · Appointed 24 November 2021
British
Born April 1965 (61)
Director · Appointed 7 December 2020
New Zealander
Born August 1985 (41)
Officer history (7 former)
28 February 2022
Resigned Spencer, John Robert as Director
24 November 2021
Appointed Coombs, Andrew James as Director
24 November 2021
Appointed Gallagher, Anthony James as Secretary
7 December 2020
Appointed Abdul Khader, Tariq as Director
30 November 2020
Resigned Dennis, Philip Andrew as Director
30 November 2020
Appointed Spencer, John Robert as Director
16 September 2020
Resigned Evans, Gareth Huw as Director
13 January 2017
Appointed Evans, Gareth Huw as Director
13 January 2017
Appointed Dennis, Philip Andrew as Director
13 January 2017
Resigned A G Secretarial Limited as Corporate Secretary
13 January 2017
Resigned Hart, Roger as Director
13 January 2017
Resigned A G Secretarial Limited as Corporate Director
13 January 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Secretary
13 December 2016
Appointed Hart, Roger as Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Director
13 December 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13801050
Former controllers (1)
4 January 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bizspace Developments Limited This company Owns 75–100% of shares
Bizspace Holdings Limited Owns 75–100% of shares
Bizspace II Limited Owns 75–100% of shares
Bizspace Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Other filing—
10 January 2026Audit exemption subsidiary accounts31 March 2025
15 December 2025Other filing
Show all recent filings

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