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BUZZ MERCHANTS LIMITED

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

This company is commonly known as Buzz Merchants Limited. The company was founded 22 years ago and was given the registration number 04331050. The firm's registered office is in . You can find them at 170 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUZZ MERCHANTS LIMITED
Company Number:04331050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170 Finchley Road, London, NW3 6BP

Secretary01 October 2004Active
17, Brimshot Lane, Chobham, Surrey, United Kingdom, GU24 8RN

Director01 December 2011Active
17 Brimshot Lane, Chobham, GU24 8RN

Director29 November 2001Active
22 Midway, Walton On Thames, KT12 3HZ

Secretary29 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary29 November 2001Active

People with Significant Control

Simon Reed
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:17, Brimshot Lane, Chobham, United Kingdom, GU24 8RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Frederique Elisabeth Renee Reed
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:French
Country of residence:United Kingdom
Address:17, Brimshot Lane, Chobham, United Kingdom, GU24 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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