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BUZBEES BEVERAGES LIMITED

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

This company is commonly known as Buzbees Beverages Limited. The company was founded 5 years ago and was given the registration number 11425073. The firm's registered office is in LOUGHTON. You can find them at Amshold House, Goldings Hill, Loughton, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:BUZBEES BEVERAGES LIMITED
Company Number:11425073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Volunteer Close, Wootton, Northampton, England, NN4 6SB

Director17 April 2020Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Secretary25 January 2019Active
2 Cornflower Road, Clayhanger, Walsall, England, WS8 7RD

Director20 June 2018Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director07 February 2020Active
Amshold House, Goldings Hill, Loughton, England, IG10 2RW

Director15 February 2019Active

People with Significant Control

Mr Stuart Murray Macfarlane
Notified on:26 March 2021
Status:Active
Date of birth:July 1967
Nationality:British
Address:Moorcrofts Llp, Thames House, Marlow, SL7 1PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew John Wittich
Notified on:17 April 2020
Status:Active
Date of birth:April 2020
Nationality:British
Country of residence:England
Address:3, Volunteer Close, Northampton, England, NN4 6SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Amsvest Limited
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:Amshold House, Goldings Hill, Loughton, England, IG10 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Busby
Notified on:20 June 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:2 Cornflower Road, Clayhanger, Walsall, England, WS8 7RD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Resolution

Resolution.

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2021-11-16Capital

Capital name of class of shares.

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2021-11-16Capital

Capital variation of rights attached to shares.

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2021-07-11Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Address

Change registered office address company with date old address new address.

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2021-04-15Capital

Legacy.

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2021-04-15Capital

Capital statement capital company with date currency figure.

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2021-04-15Insolvency

Legacy.

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2021-04-15Resolution

Resolution.

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2021-04-11Resolution

Resolution.

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2021-04-01Capital

Capital allotment shares.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-06Capital

Capital allotment shares.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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