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Company Information for

BIZET CONSTRUCTION LIMITED

TUNBRIDGE WELLS, KENT, TN4,
Company Registration Number
04809471
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Bizet Construction Ltd
BIZET CONSTRUCTION LIMITED was founded on 2003-06-24 and had its registered office in Tunbridge Wells. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
BIZET CONSTRUCTION LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
TN4
Other companies in TN4
 
Filing Information
Company Number 04809471
Date formed 2003-06-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BIZET CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LUTINE SERVICES LIMITED
Company Secretary 2003-06-24
MICHEL GIRAUD
Director 2003-08-01
XAVIER GIRAUD
Director 2012-11-20
MURIEL CHARLOTTE ANNE MIRCILHACY-GIRAUD
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE BUCHETON
Director 2003-08-01 2015-09-16
YVES THEVENIN
Director 2003-08-01 2007-08-03
GOLDENTHORPE LIMITED
Director 2003-06-24 2003-10-09
IRENE LESLEY HARRISON
Company Secretary 2003-06-24 2003-06-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUTINE SERVICES LIMITED K.I. ADVISORS LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
LUTINE SERVICES LIMITED TEKPAY (UK) LIMITED Company Secretary 2005-01-27 CURRENT 2005-01-27 Dissolved 2013-11-20
LUTINE SERVICES LIMITED BOSCASTLE PRICE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2016-12-20
LUTINE SERVICES LIMITED ALLSTAR AGENTS LIMITED Company Secretary 2002-03-07 CURRENT 2002-03-07 Dissolved 2014-08-26
LUTINE SERVICES LIMITED NEW INFORMATION LIMITED Company Secretary 2001-03-30 CURRENT 1995-03-22 Active - Proposal to Strike off
LUTINE SERVICES LIMITED J. BOND LIMITED Company Secretary 2000-04-10 CURRENT 1994-08-16 Dissolved 2017-07-25
LUTINE SERVICES LIMITED GOLDENTHORPE LIMITED Company Secretary 1999-11-25 CURRENT 1995-09-13 Active
LUTINE SERVICES LIMITED ST. PETERS SECURITIES LIMITED Company Secretary 1999-11-25 CURRENT 1983-09-14 Active - Proposal to Strike off
LUTINE SERVICES LIMITED MANHO CONSULTANTS LIMITED Company Secretary 1999-07-28 CURRENT 1999-07-28 Dissolved 2016-01-26
MICHEL GIRAUD ASHTON AND OAK LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2016-01-26

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.

DateDocument TypeDocument Description
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-27DS01APPLICATION FOR STRIKING-OFF
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE VICTOIRE GIRAUD
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVIER GIRAUD
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURIEL MARCILHACY-GIRAUD
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL GIRAUD
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-04-28AA31/12/16 TOTAL EXEMPTION FULL
2016-10-25AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0124/06/16 FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUCHETON
2015-07-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0124/06/15 FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0124/06/14 FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O CREASEYS 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA ENGLAND
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GIRAUD / 06/08/2008
2014-05-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-27AR0124/06/13 FULL LIST
2012-11-30AP01DIRECTOR APPOINTED MR XAVIER GIRAUD
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0124/06/12 FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0124/06/11 FULL LIST
2011-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 24/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GIRAUD / 24/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GIRAUD / 24/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BUCHETON / 24/06/2011
2010-12-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0124/06/10 NO CHANGES
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GIRAUD / 13/11/2009
2010-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-03DISS40DISS40 (DISS40(SOAD))
2009-03-02AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-14363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR YVES THEVENIN
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9FJ
2007-07-26363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-23363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-12ELRESS386 DISP APP AUDS 08/03/04
2004-03-12ELRESS366A DISP HOLDING AGM 08/03/04
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-07-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-07-01288bSECRETARY RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-01288aNEW SECRETARY APPOINTED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BIZET CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against BIZET CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZET CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BIZET CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BIZET CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZET CONSTRUCTION LIMITED
Trademarks
We have not found any records of BIZET CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZET CONSTRUCTION LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as BIZET CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIZET CONSTRUCTION LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIZET CONSTRUCTION LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZET CONSTRUCTION LIMITED 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 BIZET CONSTRUCTION LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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