BIZZELL PROPERTY CO. LIMITED(THE) - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Bizzell Property Co. Limited(the)

BIZZELL PROPERTY CO. LIMITED(THE) was founded on 1978-11-15 and has its registered office in Bromley. The organisation's status is listed as "Active". Bizzell Property Co. Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIZZELL PROPERTY CO. LIMITED(THE)

LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA Other companies in BR1

Filing Information

Company Number		01400076
Company ID Number		01400076
Date formed		1978-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 09:31:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZZELL PROPERTY CO. LIMITED(THE)

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Company Officers of BIZZELL PROPERTY CO. LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
RICHARD GEORGE WEBER	Company Secretary	2005-01-03
DIANE ELIZABETH WEBER	Director	1991-08-11
HENRY CHRISTOPHER WEBER	Director	1991-08-11
RICHARD GEORGE WEBER	Director	2005-01-03
CAROLINE CLAIRE WINTERS	Director	2005-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE ELIZABETH WEBER	Company Secretary	1991-08-11	2005-01-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES
2023-08-13		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-02-23	CH01	Director's details changed for Mr Henry Christopher Weber on 2021-02-23
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	LATEST SOC	13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 07/08/2017
2017-08-23	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD GEORGE WEBER on 2017-08-07
2017-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 07/08/2017
2017-08-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 07/08/2017
2017-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEBER / 07/08/2017
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014000760003
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	CH01	Director's details changed for Mrs Caroline Claire Winters on 2014-11-26
2014-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014000760002
2014-09-19	CH01	Director's details changed for Caroline Claire Weber on 2014-08-12
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD GEORGE WEBER on 2014-01-20
2014-01-21	CH01	Director's details changed for Mr Richard George Weber on 2014-01-20
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	11/08/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	CH01	Director's details changed for on
2012-09-13	AR01	11/08/12 FULL LIST
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE WAREHAM / 23/05/2012
2011-11-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-07	AR01	11/08/11 FULL LIST
2010-11-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	11/08/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE WAREHAM / 06/07/2010
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WEBER / 12/11/2009
2009-09-03	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIANE WEBER / 10/08/2009
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / HENRY WEBER / 10/08/2009
2008-11-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WAREHAM / 27/03/2008
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363s	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-01	288b	SECRETARY RESIGNED
2005-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13	288a	NEW DIRECTOR APPOINTED
2004-10-12	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-08-21	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-11	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-31	363s	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-20	363s	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1997-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-22	363s	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1996-09-06	363s	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-22	363s	RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
1994-09-05	363s	RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1994-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-21	363s	RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1993-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-11	363s	RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
1992-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BIZZELL PROPERTY CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIZZELL PROPERTY CO. LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1979-07-17	Outstanding	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2013-03-31	£ 5,856
Creditors Due Within One Year	2012-03-31	£ 6,398

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZZELL PROPERTY CO. LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 17,961
Cash Bank In Hand	2012-03-31	£ 8,763
Current Assets	2013-03-31	£ 18,161
Current Assets	2012-03-31	£ 9,703
Fixed Assets	2013-03-31	£ 150,033
Fixed Assets	2012-03-31	£ 150,113
Shareholder Funds	2013-03-31	£ 162,338
Shareholder Funds	2012-03-31	£ 153,418
Tangible Fixed Assets	2013-03-31	£ 149,635
Tangible Fixed Assets	2012-03-31	£ 149,635

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIZZELL PROPERTY CO. LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BIZZELL PROPERTY CO. LIMITED(THE)

Trademarks

We have not found any records of BIZZELL PROPERTY CO. LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIZZELL PROPERTY CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIZZELL PROPERTY CO. LIMITED(THE) are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BIZZELL PROPERTY CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIZZELL PROPERTY CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIZZELL PROPERTY CO. LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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