This company is commonly known as Buzz Leisure Limited. The company was founded 50 years ago and was given the registration number 01171695. The firm's registered office is in NOTTINGHAM. You can find them at 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | BUZZ LEISURE LIMITED |
|---|---|---|
| Company Number | : | 01171695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1974 |
| End of financial year | : | 14 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 07 December 2022 | Active |
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 04 December 2018 | Active |
| The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, DE13 8JG | Secretary | 06 July 1998 | Active |
| 3 Kipling Close, Woodley, Reading, RG5 3RL | Secretary | 18 December 1997 | Active |
| 3 Ruffetts Way, Tadworth, KT20 6AF | Secretary | - | Active |
| 18 Berkeley Mews, Thames Street, Lower Sunbury, TW16 5QF | Secretary | 27 March 1995 | Active |
| 20 Blakeden Drive, Claygate, Esher, KT10 0JR | Secretary | 10 September 1991 | Active |
| Dorrien Lodge March Road, Weybridge, KT13 8XA | Secretary | 14 May 1993 | Active |
| Dorrien Lodge March Road, Weybridge, KT13 8XA | Secretary | 14 May 1993 | Active |
| The Mill House, Old Mill Lane, Bray, SL6 2BG | Secretary | 06 August 2001 | Active |
| 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH | Secretary | 07 April 2003 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Corporate Secretary | 09 February 2006 | Active |
| 17 Staffordshire Croft, Warfield, Bracknell, RG42 3HW | Director | 01 December 1994 | Active |
| 3 Kipling Close, Woodley, Reading, RG5 3RL | Director | 18 December 1997 | Active |
| Glebe House, Vicarage Drive, Barking, IG11 7NS | Director | 26 April 2006 | Active |
| 3 Ruffetts Way, Tadworth, KT20 6AF | Director | 10 September 1991 | Active |
| Pegasus House, Solihull Business Park, Solihull, United Kingdom, B90 4GT | Director | 18 November 2016 | Active |
| 103 Abbots Road, Abbots Langley, WD5 0BJ | Director | 10 September 1991 | Active |
| Scotlands Farm, Forest Road Warfield, Bracknell, RG42 6AJ | Director | 14 May 1993 | Active |
| 97 Gunterstone Road, London, W14 9BT | Director | 14 May 1993 | Active |
| Whitegates Farm, Grants Lane, Oxted, RH8 0RQ | Director | 14 May 1993 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Director | 06 July 1998 | Active |
| 32 Green Lane, Burnham, Slough, SL1 8DX | Director | 14 May 1993 | Active |
| 26 Heather Road, Bicester, OX6 9YU | Director | 05 January 1998 | Active |
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 11 October 2017 | Active |
| York House, Kennedy Close, Marlow, SL7 3JA | Director | 06 July 1998 | Active |
| York House, Kennedy Close, Marlow, SL7 3JA | Director | 03 April 1995 | Active |
| Hawthorne House, Pingewood Road North, Reading, RG30 3XL | Director | - | Active |
| Nettlecombe Pyle Hill, Woking, GU22 0SR | Director | 21 November 1997 | Active |
| 71, Queensway, 71 Queensway, London, England, W2 4QH | Director | 10 July 2009 | Active |
| Gala Group Limited, New Castle House Castle Boulevard, Nottingham, NG7 1FT | Director | 15 December 2004 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Director | 16 February 2018 | Active |
| Oakmead Farm, Ockham Lane, Cobham, KT13 8EN | Director | 07 September 1998 | Active |
| 109 Ware Road, Hertford, SG13 7EE | Director | - | Active |
| Almack House, 28 King Street, London, SW1Y 6XA | Director | 25 November 1993 | Active |
| Buzz Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Address | Move registers to sail company with new address. | Download |
| 2022-01-06 | Address | Change sail address company with new address. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-26 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2018-12-28 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.