BIZZELL PROPERTY CO. LIMITED(THE)
LYGON HOUSE, 50 LONDON ROAD, BROMLEY BR1 3RA- Active
- Private Limited Company
- Company No. 01400076
- Last Updated: 01 Mar 2024
Company Profile
BIZZELL PROPERTY CO. LIMITED(THE) was incorporated on Wednesday, November 15, 1978 as a Private Limited Company with registered address in BROMLEY. BIZZELL PROPERTY CO. LIMITED(THE) has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 11 months and 23 days.
| Name | BIZZELL PROPERTY CO. LIMITED(THE) |
|---|---|
| Company number | 01400076 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Claire Winters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard George Weber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIZZELL PROPERTY CO. LIMITED(THE) | 15 Nov 1978 |