BIZZELL PROPERTY CO. LIMITED(THE) - BROMLEY


Company Profile Company Filings

Overview

BIZZELL PROPERTY CO. LIMITED(THE) is a Private Limited Company from BROMLEY and has the status: Active.
BIZZELL PROPERTY CO. LIMITED(THE) was incorporated 45 years ago on 15/11/1978 and has the registered number: 01400076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIZZELL PROPERTY CO. LIMITED(THE) - BROMLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYGON HOUSE
BROMLEY
KENT
BR1 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE CLAIRE WINTERS Apr 1976 British Director 2005-01-03 CURRENT
MR RICHARD GEORGE WEBER Aug 1979 British Director 2005-01-03 CURRENT
MR HENRY CHRISTOPHER WEBER Mar 1943 British Director CURRENT
MRS DIANE ELIZABETH WEBER Jul 1947 British Director CURRENT
MR RICHARD GEORGE WEBER Aug 1979 British Secretary 2005-01-03 CURRENT
MRS DIANE ELIZABETH WEBER Jul 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Claire Winters 2016-04-06 4/1976 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard George Weber 2016-04-06 8/1979 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMESBURY HOUSE (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CCW ADVISORS LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £3,008 Cash £515,135 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 18.2 2022-12-13 31-03-2022 £28,909 Cash £510,727 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £28,526 Cash £518,394 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £28,372 Cash £500,892 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £22,457 Cash £494,277 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £22,263 Cash £492,789 equity
Bizzell Property Co. Limited (The) - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £20,561 Cash £517,583 equity
Bizzell Property Co. Limited (The) - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £14,905 Cash £271,409 equity
Bizzell Property Co. Limited (The) - Limited company - abbreviated - 11.9 2015-11-25 31-03-2015 £34,351 Cash £288,358 equity
Bizzell Property Co. Limited (The) - Limited company - abbreviated - 11.0.0 2014-12-03 31-03-2014 £233,562 Cash £301,320 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENCY AND GENERAL INVESTMENT CO. LIMITED BROMLEY Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BAREMA BROMLEY Active SMALL 94120 - Activities of professional membership organizations
AIRBERG LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
38 BROMLEY GROVE MANAGEMENT COMPANY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
103 BLACKHEATH PARK PROPERTY MANAGEMENT COMPANY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
8 DENBRIDGE ROAD LIMITED BROMLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
AI UK PARTNERS LTD BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ANDALI COMMUNICATIONS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCURATE ELECTRICAL SOLUTIONS LTD BROMLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
11:11 PORTFOLIOS LTD BROMLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate