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Company Information for

BUZZ INVESTMENTS LIMITED

C/O BOWSON ENGINEERING LIMITED OAK HOUSE DEWSBURY ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFS, ST4 2TE,
Company Registration Number
03767327
Private Limited Company
Active

Company Overview

About Buzz Investments Ltd
BUZZ INVESTMENTS LIMITED was founded on 1999-05-10 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Buzz Investments Limited 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
Company Name
BUZZ INVESTMENTS LIMITED
 
Legal Registered Office
C/O BOWSON ENGINEERING LIMITED OAK HOUSE DEWSBURY ROAD
FENTON INDUSTRIAL ESTATE
STOKE-ON-TRENT
STAFFS
ST4 2TE
Other companies in ST4
 
Filing Information
Company Number 03767327
Company ID Number 03767327
Date formed 1999-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 04:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZ INVESTMENTS LIMITED
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Companies with same name BUZZ INVESTMENTS LIMITED
The following companies were found which have the same name as BUZZ INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZZ INVESTMENTS LLC 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1995-06-29
BUZZ INVESTMENTS PTY LTD Active Company formed on the 2006-05-19
BUZZ INVESTMENTS, LLC 12 W COURTLAND AVE SPOKANE WA 992053069 Dissolved Company formed on the 2017-01-01
BUZZ INVESTMENTS LIMITED Dissolved Company formed on the 1992-04-28
BUZZ INVESTMENTS, LLC 7801 ST ANDREWS CIRCLE ORLANDO FL 32835 Inactive Company formed on the 2005-09-28
BUZZ INVESTMENTS LLC Georgia Unknown
BUZZ INVESTMENTS LLC Michigan UNKNOWN

Company Officers of BUZZ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY DAVIES
Company Secretary 1999-07-28
LOUISE MARY DAVIES
Director 1999-07-28
PAUL JOHN DAVIES
Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY JANE MILLWARD
Company Secretary 2015-06-01 2017-01-16
ROGER LLOYD BOWERS
Director 1999-07-28 2016-09-23
BRENDA JEAN BOWERS
Director 1999-07-28 2013-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-05-10 1999-07-28
COMPANY DIRECTORS LIMITED
Nominated Director 1999-05-10 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARY DAVIES BOWSON ENGINEERING LIMITED Director 1996-05-01 CURRENT 1990-01-11 Active
PAUL JOHN DAVIES BOWSON ENGINEERING LIMITED Director 2017-03-08 CURRENT 1990-01-11 Active

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
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-10-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-04-06PSC04Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02
2020-04-02PSC04Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02
2020-04-02CH01Director's details changed for Mrs Louise Mary Davies on 2020-04-02
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-10-18CH01Director's details changed for Mrs Louise Mary Davies on 2018-09-26
2018-10-18PSC04Change of details for Mrs Louise Mary Davies as a person with significant control on 2018-09-29
2018-10-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 60
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-19CH01Director's details changed for Louise Mary Bowers on 2018-03-31
2018-04-19CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MARY BOWERS on 2018-03-31
2018-04-19PSC04Change of details for Miss Louise Mary Bowers as a person with significant control on 2018-03-31
2018-01-25AP01DIRECTOR APPOINTED MR PAUL JOHN DAVIES
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-29SH08Change of share class name or designation
2017-03-29SH10Particulars of variation of rights attached to shares
2017-03-29RES12Resolution of varying share rights or name
2017-03-29RES01ADOPT ARTICLES 08/03/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-16SH0616/01/17 STATEMENT OF CAPITAL GBP 60
2017-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-16SH0616/01/17 STATEMENT OF CAPITAL GBP 60
2017-03-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-09TM02Termination of appointment of Tracy Jane Millward on 2017-01-16
2017-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 037673270001
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD BOWERS
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-19AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-10AP03Appointment of Mrs Tracy Jane Millward as company secretary on 2015-06-01
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 140
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 140
2014-05-20AR0110/05/14 FULL LIST
2014-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 10/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 10/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD BOWERS / 10/05/2014
2013-11-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BOWERS
2013-07-02SH0602/07/13 STATEMENT OF CAPITAL GBP 140
2013-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-31AR0110/05/13 FULL LIST
2012-08-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 66 SCHOOL LANE CAVERSWALL STOKE ON TRENT STAFFORDSHIRE ST11 9EN
2012-05-16AR0110/05/12 FULL LIST
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 FULL LIST
2010-09-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0110/05/10 FULL LIST
2010-01-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-08-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-01363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-30363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-19363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 29 ARLINGTON WAY STOKE ON TRENT STAFFORDSHIRE ST3 7WH
2002-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-30363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-07-3088(2)RAD 03/07/01--------- £ SI 98@1=98 £ IC 102/200
2001-07-3088(2)RAD 03/07/01--------- £ SI 100@1=100 £ IC 2/102
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-05363aRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2000-03-28225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW SECRETARY APPOINTED
1999-08-03287REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUZZ INVESTMENTS LIMITED 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 BUZZ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUZZ INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUZZ INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BUZZ INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZ INVESTMENTS LIMITED
Trademarks
We have not found any records of BUZZ INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZ INVESTMENTS 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 (74990 - Non-trading company) as BUZZ INVESTMENTS LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUZZ INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUZZ INVESTMENTS 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 BUZZ INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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