Bizzell Property Co. Limited(the)

General information

Name:

Bizzell Property Co. Ltd(the)

Office Address:

Lygon House 50 London Road BR1 3RA Bromley

Number: 01400076

Incorporation date: 1978-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bizzell Property . (the) is a firm located at BR1 3RA Bromley at Lygon House. This enterprise was set up in 1978 and is established as reg. no. 01400076. This enterprise has been active on the English market for fourty six years now and the current status is active. This firm's registered with SIC code 41100 and their NACE code stands for Development of building projects. Bizzell Property Co. Ltd(the) released its latest accounts for the period that ended on 2022/03/31. The latest confirmation statement was released on 2023/08/11.

The data we obtained detailing this specific firm's executives implies there are four directors: Diane W., Richard W., Caroline W. and Henry W. who were appointed to their positions on 2005-01-03, 1991-08-11. Furthermore, the managing director's responsibilities are backed by a secretary - Richard W., who was chosen by the following company in 2005.

Financial data based on annual reports

Company staff

Diane W.

Role: Director

Latest update: 22 December 2023

Richard W.

Role: Secretary

Appointed: 03 January 2005

Latest update: 22 December 2023

Richard W.

Role: Director

Appointed: 03 January 2005

Latest update: 22 December 2023

Caroline W.

Role: Director

Appointed: 03 January 2005

Latest update: 22 December 2023

Henry W.

Role: Director

Appointed: 11 August 1991

Latest update: 22 December 2023

People with significant control

Executives who control the firm include: Caroline W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
45
Company Age

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