BIZZELL PROPERTY CO. LIMITED(THE)

Company summary

Company number: 01400076
Status: ACTIVE
Incorporated / age: 15 November 197847 years
Registered office: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBER, Richard George ACTIVE	Secretary	03 Jan 2005				3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
WEBER, Diane Elizabeth ACTIVE	Director			England	July 1947	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
WEBER, Henry Christopher ACTIVE	Director			England	March 1943	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
WEBER, Richard George ACTIVE	Director	03 Jan 2005		England	August 1979	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
WINTERS, Caroline Claire ACTIVE	Director	03 Jan 2005		United Kingdom	April 1976	3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
WEBER, Diane Elizabeth RESIGNED	Secretary		03 Jan 2005			45 Malford Grove, South Woodford, London, E18 2DY

WEBER, Richard George ACTIVE
Role: Secretary
Appointed on: 03 Jan 2005
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

WEBER, Diane Elizabeth ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1947
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

WEBER, Henry Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

WEBER, Richard George ACTIVE
Role: Director
Appointed on: 03 Jan 2005
Country of Residence: England
Date of birth: August 1979
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

WINTERS, Caroline Claire ACTIVE
Role: Director
Appointed on: 03 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 3rd Floor, Imperial House, 21 - 25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

Created	Status	Filings
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 1979	Outstanding

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