Active
Company Information for BUZZ INVESTMENTS LIMITED
C/O BOWSON ENGINEERING LIMITED OAK HOUSE DEWSBURY ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFS, ST4 2TE,
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Company Registration Number
03767327
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 03767327 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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LOUISE MARY DAVIES |
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LOUISE MARY DAVIES |
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PAUL JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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TRACY JANE MILLWARD |
Company Secretary | ||
ROGER LLOYD BOWERS |
Director | ||
BRENDA JEAN BOWERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWSON ENGINEERING LIMITED | Director | 1996-05-01 | CURRENT | 1990-01-11 | Active | |
BOWSON ENGINEERING LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-11 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02 | |
PSC04 | Change of details for Mrs Louise Mary Davies as a person with significant control on 2020-04-02 | |
CH01 | Director's details changed for Mrs Louise Mary Davies on 2020-04-02 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Louise Mary Davies on 2018-09-26 | |
PSC04 | Change of details for Mrs Louise Mary Davies as a person with significant control on 2018-09-29 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
CH01 | Director's details changed for Louise Mary Bowers on 2018-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE MARY BOWERS on 2018-03-31 | |
PSC04 | Change of details for Miss Louise Mary Bowers as a person with significant control on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN DAVIES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/03/2017 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | 16/01/17 STATEMENT OF CAPITAL GBP 60 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 16/01/17 STATEMENT OF CAPITAL GBP 60 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | Termination of appointment of Tracy Jane Millward on 2017-01-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037673270001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD BOWERS | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Tracy Jane Millward as company secretary on 2015-06-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 10/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 10/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BOWERS / 10/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD BOWERS / 10/05/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BOWERS | |
SH06 | 02/07/13 STATEMENT OF CAPITAL GBP 140 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/05/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 66 SCHOOL LANE CAVERSWALL STOKE ON TRENT STAFFORDSHIRE ST11 9EN | |
AR01 | 10/05/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 29 ARLINGTON WAY STOKE ON TRENT STAFFORDSHIRE ST3 7WH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/01--------- £ SI 98@1=98 £ IC 102/200 | |
88(2)R | AD 03/07/01--------- £ SI 100@1=100 £ IC 2/102 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUZZ INVESTMENTS LIMITED are:
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. |