opendata.bot
Company number
04456380

THE BIZ (ST.NEOTS) LIMITED

Officer · MORTON, Heidi Dawn Elaine and 5 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BIZ (ST.NEOTS) LIMITED
Company number
04456380
Registered office
2 SILVER STREET, BUCKDEN, ST NEOTS, PE19 5TS, ENGLAND · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

Officers

4 active · 2 resigned

secretary
Appointed 07/06/2002
Active
director
Appointed 28/07/2026
Active
director
Appointed 28/07/2026
Active
director
Appointed 07/06/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil James Morton
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil James Morton
born 11/1969 · England owns 50–75% of shares Notified 06/04/2016

Serving officers

secretary Appointed 07/06/2002
director Appointed 28/07/2026
director Appointed 28/07/2026
director Appointed 07/06/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2026 Director appointed MORTON, Matilda
28/07/2026 Director appointed MORTON, Heidi
06/04/2016 Person with significant control added Mr Neil James Morton
07/06/2002 Corporate-nominee-director resigned AR NOMINEES LIMITED
07/06/2002 Corporate-nominee-secretary resigned ASHBURTON REGISTRARS LIMITED
07/06/2002 Corporate-nominee-director appointed AR NOMINEES LIMITED
07/06/2002 Corporate-nominee-secretary appointed ASHBURTON REGISTRARS LIMITED
07/06/2002 Director appointed MORTON, Neil James
07/06/2002 Secretary appointed MORTON, Heidi Dawn Elaine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 221
▼ 7.8%
239
Net assets 195
▼ 5.9%
207
Employees (avg) 3 3

Documents for THE BIZ (ST.NEOTS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE BIZ (ST.NEOTS) LIMITED?
According to the official registry, the company number of THE BIZ (ST.NEOTS) LIMITED is 04456380.
Where is THE BIZ (ST.NEOTS) LIMITED registered?
The registered office is 2 SILVER STREET, BUCKDEN, ST NEOTS, PE19 5TS, ENGLAND.
Who runs THE BIZ (ST.NEOTS) LIMITED?
MORTON, Heidi Dawn Elaine is listed among the officers of THE BIZ (ST.NEOTS) LIMITED.
What is the SIC code of THE BIZ (ST.NEOTS) LIMITED?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment.
Who controls THE BIZ (ST.NEOTS) LIMITED?
Mr Neil James Morton is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of THE BIZ (ST.NEOTS) LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About THE BIZ (ST.NEOTS) LIMITED (04456380)

THE BIZ (ST.NEOTS) LIMITED is a private limited company incorporated on 7 June 2002 and registered in the United Kingdom under company number 04456380. Its registered office is at 2 SILVER STREET, BUCKDEN, ST NEOTS, PE19 5TS, ENGLAND. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record , and the person with significant control is Mr Neil James Morton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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