BIZZELL PROPERTY CO. LIMITED(THE)
BIZZELL PROPERTY CO. LIMITED(THE) is an active private limited company, incorporated on 15 November 1978. The nature of the business is Development of building projects. The company's registered office is on London Road, Bromley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIZZELL PROPERTY CO. LIMITED(THE) has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01400076 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/11/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LYGON HOUSE |
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| Address Line 2 | 50 LONDON ROAD |
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| Post Town | BROMLEY |
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| County | KENT |
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| Postcode | BR1 3RA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 25/08/2024 |
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| Last Made Up Date | 11/08/2023 |
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Return
| Next Due Date | 08/09/2016 |
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| Last Made Up Date | 11/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BIZZELL PROPERTY CO. LIMITED(THE)
Directors
(The company's officers)
MRS DIANE ELIZABETH WEBER
(~76 year old British national)
24 MIDDLE MEAD, HOOK, HAMPSHIRE, RG27 9NX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/1991
MR HENRY CHRISTOPHER WEBER
(~81 year old British national)
24 MIDDLE MEAD, HOOK, HAMPSHIRE, RG27 9NX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/1991
MR RICHARD GEORGE WEBER
(~44 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/01/2005
MRS CAROLINE CLAIRE WINTERS
(~48 year old British national)
19 DENTON GROVE, WALTON ON THAMES, SURREY, KT12 3HE, UNITED KINGDOM
- Current Director
- Gives occupation as EXTERNAL AFFAIRS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2005
RICHARD GEORGE WEBER
(~44 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
- Current Secretary
- Gives occupation as MANAGEMENT ACCOUNTANT
Appointed on 03/01/2005
Shareholders
(Persons of Significant Control)
Mr Richard George Weber
(~44 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Caroline Claire Winters
(~48 year old British national)
19 Denton Grove, Walton On Thames, Surrey, KT12 3HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CAROLINE CLAIRE WINTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3RA
Other companies with registered offices in BR1 3RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
