Bazely & Co Limited

Active05896340 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Real estate agencies (68310)
Directors
Helen Louise Bazely
Owned by
Helen Louise Bazely
Accounts type
Total exemption full
Region
South East
Address
4 High Street
Shepperton
TW17 9AW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bazely, Helen Louise
Secretary · Appointed 4 August 2006
British
Bazely, Helen Louise
Director · Appointed 4 August 2006
British
Born June 1975 (51)
Officer history (3 former)
18 February 2025
Resigned Bazely, Michael David Lindsay as Director
4 August 2006
Appointed Bazely, Helen Louise as Secretary
4 August 2006
Appointed Bazely, Helen Louise as Director
4 August 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 August 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 August 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 August 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 August 2006
Appointed Bazely, Michael David Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helen Louise Bazely
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1975 (51)
Former controllers (1)
24 December 2024
Ceased Michael David Lindsay Bazely — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£289,137
Cash
£427,286
Employees
7
Debt Ratio
33%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £117,375 £113,290 £214,378 £222,949 £274,910 £300,562 £289,137
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,415£4,553£4,234£5,396£6,745£8,430£7,566
Current Assets£427,286£432,642£386,031£303,051£308,049£147,774£155,509
Cash£427,286£432,642£386,031
Creditors (< 1 year)£84,473£99,134£41,312£44,262
Net Current Assets£285,722£297,034£271,701£218,578£208,915£106,462£111,247
Net Assets£289,137£300,562£274,910£222,949£214,378£113,290£117,375
Shareholder Funds£222,949£214,378£113,290£117,375

What Bazely & Co say about themselves

“Bazely & Co. is a truly local, independent estate agent formed to offer the residents of Shepperton and surrounding areas a customer focused service that is second to none.”

— from bazelyandco.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
24 July 2026Cessation of a person with significant control
26 January 2026Total exemption full accounts31 August 2025
16 October 2025Confirmation statement with no updates15 August 2025
18 February 2025Termination of appointment of a director
Show all recent filings

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