Bizzell Paper Company Limited

Company Name	Bizzell Paper Company Limited
Company Status	Active
Company Number	01730184
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)
Previous Names	ALAN Carter Paper Company Limited and Carter Bizzell Paper Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	William Charles Bizzell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	Unit B5 Crabtree Manorway North Belvedere DA17 6AX

Secretary Name	William Charles Bizzell
Nationality	British
Status	Current
Appointed	22 May 1992(8 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B5 Crabtree Manorway North Belvedere DA17 6AX

Director Name	Valerie Bizzell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(11 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B5 Crabtree Manorway North Belvedere DA17 6AX

Director Name	Mr Nicholas William Bizzell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(16 years, 10 months after company formation)
Appointment Duration	24 years
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Unit B5 Crabtree Manorway North Belvedere DA17 6AX

Director Name	Alan Charles Murray Carter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 1994)
Role	Paper Merchant
Correspondence Address	Brambles 18 The Dale Keston Kent BR2 6HW

Contact

Website	bizzellpaper.co.uk
Email address	[email protected]
Telephone	020 83116000
Telephone region	London

Location

Registered Address	Unit B5 Crabtree Manorway North Belvedere DA17 6AX
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Shareholders

4k at £1	William Charles Bizzell 40.00% Ordinary
3k at £1	Lloyd Gregory 30.00% Ordinary
3k at £1	Nicholas Bizzell 30.00% Ordinary

Financials

Year	2014
Net Worth	£215,106
Cash	£204,964
Current Liabilities	£718,255

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

11 November 1988	Delivered on: 16 November 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 November 1988

Delivered on: 16 November 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (6 pages)
14 March 2016	Director's details changed for Valerie Bizzell on 14 March 2016 (2 pages)
14 March 2016	Secretary's details changed for William Charles Bizzell on 14 March 2016 (1 page)
14 March 2016	Secretary's details changed for William Charles Bizzell on 14 March 2016 (1 page)
14 March 2016	Director's details changed for William Charles Bizzell on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for William Charles Bizzell on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Valerie Bizzell on 14 March 2016 (2 pages)
29 June 2015	Registered office address changed from Unit 9 Angerstein Business Park Horn Lane Greenwich London SE10 0RT to Unit B5 Unit B5, Oyo Business Units Crabtree Manorway North Belvedere Kent DA17 6AX DA17 6AX on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Unit 9 Angerstein Business Park Horn Lane Greenwich London SE10 0RT to Unit B5 Unit B5, Oyo Business Units Crabtree Manorway North Belvedere Kent DA17 6AX DA17 6AX on 29 June 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (7 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,000 (7 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,000 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
27 November 2012	Director's details changed for Nicholas William Bizzell on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Nicholas William Bizzell on 27 November 2012 (2 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
17 April 2010	Register(s) moved to registered inspection location (1 page)
17 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Valerie Bizzell on 16 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Valerie Bizzell on 16 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for William Charles Bizzell on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Nicholas William Bizzell on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for William Charles Bizzell on 16 April 2010 (2 pages)
16 April 2010	Director's details changed for Nicholas William Bizzell on 16 April 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2009	Return made up to 16/04/09; full list of members (4 pages)
28 April 2009	Return made up to 16/04/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 April 2008	Return made up to 16/04/08; full list of members (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: unit 8 angerstein business park horn lane london SE10 0RT (1 page)
4 September 2007	Registered office changed on 04/09/07 from: unit 8 angerstein business park horn lane london SE10 0RT (1 page)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
30 April 2007	Return made up to 16/04/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
19 April 2006	Return made up to 16/04/06; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2005	Return made up to 16/04/05; full list of members (3 pages)
18 April 2005	Return made up to 16/04/05; full list of members (3 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 May 2003	Return made up to 16/04/03; full list of members (7 pages)
1 May 2003	Return made up to 16/04/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 16/04/02; full list of members (7 pages)
29 April 2002	Return made up to 16/04/02; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 April 2000	Return made up to 25/04/00; full list of members (6 pages)
27 April 2000	Return made up to 25/04/00; full list of members (6 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 May 1999	Return made up to 29/04/99; full list of members (6 pages)
7 May 1999	Return made up to 29/04/99; full list of members (6 pages)
26 March 1999	Registered office changed on 26/03/99 from: unit a hartley house green walk london SE1 4TU (1 page)
26 March 1999	Registered office changed on 26/03/99 from: unit a hartley house green walk london SE1 4TU (1 page)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 May 1998	Return made up to 08/05/98; no change of members (4 pages)
15 May 1998	Return made up to 08/05/98; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Return made up to 14/05/96; full list of members (6 pages)
20 May 1996	Return made up to 14/05/96; full list of members (6 pages)
29 December 1995	Company name changed carter bizzell paper company lim ited\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed carter bizzell paper company lim ited\certificate issued on 01/01/96 (4 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
22 May 1995	Return made up to 19/05/95; full list of members (6 pages)
22 May 1995	Return made up to 19/05/95; full list of members (6 pages)