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.
| 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 | : |
|
| Registered Address | : | 15 Petersham Road, Richmond, Surrey, TW10 6TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Petersham Road, Richmond, TW10 6TP | Secretary | 01 April 2019 | Active |
| 15, Petersham Road, Richmond, England, TW10 6TP | Director | 14 August 2014 | Active |
| 15, Petersham Road, Richmond, TW10 6TP | Director | 03 October 2023 | Active |
| 15, Petersham Road, Richmond, TW10 6TP | Secretary | 03 November 2017 | Active |
| 15, Petersham Road, Richmond, England, TW10 6TP | Secretary | 05 December 2012 | Active |
| Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE | Secretary | 13 April 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 03 December 2010 | Active |
| 15, Petersham Road, Richmond, England, TW10 6TP | Director | 11 March 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 December 2010 | Active |
| Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE | Director | 10 December 2010 | Active |
| 15, Petersham Road, Richmond, England, TW10 6TP | Director | 19 October 2015 | Active |
| Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE | Director | 10 December 2010 | Active |
| Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE | Director | 11 March 2013 | Active |
| Second And Third Floors, Peregrine House 26-28 Paradise Road, Richmond, TW9 1SE | Director | 10 December 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 03 December 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 03 December 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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