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Bazooka Candy Brands International Limited, TW10 6TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bazooka Candy Brands International Limited. The company was founded 13 years ago and was given the registration number 07459738. The firm's registered office is in RICHMOND. You can find them at 15 Petersham Road, , Richmond, Surrey. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED
Company Number:07459738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:15 Petersham Road, Richmond, Surrey, TW10 6TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Petersham Road, Richmond, TW10 6TP

Secretary01 April 2019Active
15, Petersham Road, Richmond, England, TW10 6TP

Director14 August 2014Active
15, Petersham Road, Richmond, TW10 6TP

Director03 October 2023Active
15, Petersham Road, Richmond, TW10 6TP

Secretary03 November 2017Active
15, Petersham Road, Richmond, England, TW10 6TP

Secretary05 December 2012Active
Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE

Secretary13 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary03 December 2010Active
15, Petersham Road, Richmond, England, TW10 6TP

Director11 March 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director03 December 2010Active
Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE

Director10 December 2010Active
15, Petersham Road, Richmond, England, TW10 6TP

Director19 October 2015Active
Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE

Director10 December 2010Active
Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE

Director11 March 2013Active
Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE

Director10 December 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director03 December 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director03 December 2010Active

People with Significant Control

The Bazooka Companies, Llc
Notified on:06 October 2023
Status:Active
Country of residence:United States
Address:200 Vesey Street, 25th Floor, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
President & Ceo Michael Brandstaedter
Notified on:12 November 2020
Status:Active
Date of birth:April 1970
Nationality:American
Country of residence:United States
Address:One Whitehall Street, One Whitehall Street, New York, United States,
Nature of control:
  • Significant influence or control
The Topps Company Incorporated
Notified on:01 November 2018
Status:Active
Country of residence:United States
Address:1 Whitehall Street, 1 Whitehall Street, New York, United States, 10004
Nature of control:
  • Ownership of shares 75 to 100 percent
Topps Mk Holdings Ltd
Notified on:01 December 2016
Status:Active
Country of residence:United Kingdom
Address:16, 16/18 Vincent Avenue, Milton Keynes, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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