Company Information for BUZZ GYM UK LIMITED
56A GROVE ROAD, SONNING COMMON, READING, RG4 9RL,
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Company Registration Number
05652864
Private Limited Company
Active |
Company Name | ||
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BUZZ GYM UK LIMITED | ||
Legal Registered Office | ||
56A GROVE ROAD SONNING COMMON READING RG4 9RL Other companies in RG8 | ||
Previous Names | ||
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Company Number | 05652864 | |
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Company ID Number | 05652864 | |
Date formed | 2005-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB900557546 |
Last Datalog update: | 2024-03-07 04:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARC STOWELL |
||
ADAM KENNETH JAMES STOWELL |
||
ANDREW MARC STOWELL |
||
PETER HENRY SALVATORE STOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY STOWELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDLP STUDIO LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
LDLP LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-08 | Active | |
FREELANCERS.NET LTD | Company Secretary | 1999-12-05 | CURRENT | 1999-11-17 | Dissolved 2017-04-25 | |
PRIMA TRAINING LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
BUZZ GYM LIMITED | Director | 2016-12-19 | CURRENT | 2013-10-11 | Active | |
BUZZ GYM SWINDON LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
LDLP LIMITED | Director | 2006-05-09 | CURRENT | 2003-05-08 | Active | |
FREELANCERS.NET LTD | Director | 1999-12-05 | CURRENT | 1999-11-17 | Dissolved 2017-04-25 | |
BUZZ GYM SWINDON LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
BUZZ GYM LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Advantage 87 Castle Street Reading RG1 7SN England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Adam House 21 Horseshoe Park Horseshoe Road, Pangbourne Reading West Berkshire RG8 7JW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056528640002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY STOWELL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDY STOWELL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/12/15 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Adamsleeclark Adam House 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD United Kingdom to Adam House 21 Horseshoe Park Horseshoe Road Pangbourne Reading Berkshire RG8 7JW | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ADAM HOUSE 71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD UNITED KINGDOM | |
AR01 | 27/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 56A GROVE ROAD SONNING COMMON READING BERKSHIRE RG4 9RL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 27/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY SALVATORE STOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KENNETH JAMES STOWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STOWELL / 10/04/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 39 QUEENS WHARF, 47 QUEENS ROAD READING BERKSHIRE RG1 4QE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAIFUDIN BHARMAL AND IBRAHIM BHARMAL |
Creditors Due After One Year | 2013-06-30 | £ 145,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 70,671 |
Creditors Due Within One Year | 2013-06-30 | £ 190,803 |
Creditors Due Within One Year | 2011-12-31 | £ 59,044 |
Provisions For Liabilities Charges | 2013-06-30 | £ 27,991 |
Provisions For Liabilities Charges | 2011-12-31 | £ 9,783 |
Creditors and other liabilities
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 GYM UK LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 82,427 |
Cash Bank In Hand | 2011-12-31 | £ 6,626 |
Current Assets | 2013-06-30 | £ 236,488 |
Current Assets | 2011-12-31 | £ 72,857 |
Debtors | 2013-06-30 | £ 150,461 |
Debtors | 2011-12-31 | £ 61,591 |
Shareholder Funds | 2013-06-30 | £ 140,131 |
Shareholder Funds | 2011-12-31 | £ 63,991 |
Stocks Inventory | 2013-06-30 | £ 3,600 |
Stocks Inventory | 2011-12-31 | £ 4,640 |
Tangible Fixed Assets | 2013-06-30 | £ 267,437 |
Tangible Fixed Assets | 2011-12-31 | £ 130,632 |
Debtors and other cash assets
BUZZ GYM UK LIMITED owns 5 domain names.
advancegym.co.uk advancehealth.co.uk primatraining.co.uk advancefitness.co.uk nutrigain.co.uk
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as BUZZ GYM UK 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. |