BIZZELL PROPERTY CO. LIMITED(THE)
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 01400076
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIZZELL PROPERTY CO. LIMITED(THE) are www.bizzellpropertyco.co.uk, and www.bizzell-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Bizzell Property Co Limited The is a Private Limited Company. The company registration number is 01400076. Bizzell Property Co Limited The has been working since 15 November 1978. The present status of the company is Active. The registered address of Bizzell Property Co Limited The is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £10.71k. It is £-20.24k against last year. The cash in hand is £14.9k. It is £-19.45k against last year. And the total assets are £15k, which is £-19.45k against last year. WEBER, Richard George is a Secretary of the company. WEBER, Diane Elizabeth is a Director of the company. WEBER, Henry Christopher is a Director of the company. WEBER, Richard George is a Director of the company. WINTERS, Caroline Claire is a Director of the company. Secretary WEBER, Diane Elizabeth has been resigned. The company operates in "Development of building projects".


bizzell property co. Key Finiance

LIABILITIES £10.71k
-66%
CASH £14.9k
-57%
TOTAL ASSETS £15k
-57%
All Financial Figures

Current Directors

Secretary
WEBER, Richard George
Appointed Date: 03 January 2005
Director
WEBER, Diane Elizabeth

78 years old
Director
WEBER, Henry Christopher

82 years old
Director
WEBER, Richard George
Appointed Date: 03 January 2005
46 years old
Director
WINTERS, Caroline Claire
Appointed Date: 03 January 2005
49 years old

Resigned Directors

Secretary
WEBER, Diane Elizabeth
Resigned: 03 January 2005

Persons With Significant Control

Mrs Caroline Claire Winters
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Weber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZZELL PROPERTY CO. LIMITED(THE) Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
07 Feb 2015
Registration of charge 014000760003, created on 6 February 2015
...
... and 70 more events
08 Mar 1989
Return made up to 14/01/89; full list of members
15 Jan 1988
Return made up to 10/11/87; full list of members
15 Jan 1988
Accounts for a small company made up to 31 March 1987
11 Feb 1987
Accounts for a small company made up to 31 March 1986
11 Feb 1987
Return made up to 24/11/86; full list of members

BIZZELL PROPERTY CO. LIMITED(THE) Charges

6 February 2015
Charge code 0140 0076 0003
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as flat 2 33 malmesbury road…
3 October 2014
Charge code 0140 0076 0002
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 July 1979
Mortgage
Delivered: 17 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Flat 16 and garage 16 dolphin court, frinton on-sea essex…

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