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BUZZ RADAR LIMITED

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

This company is commonly known as Buzz Radar Limited. The company was founded 23 years ago and was given the registration number 04130763. The firm's registered office is in BELLFIELD ROAD WEST HIGH WYCOM. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BUZZ RADAR LIMITED
Company Number:04130763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Sterling House, 5 Buckingham Place, Bellfield Road West High Wycom, Buckinghamshire, HP13 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT

Secretary27 December 2000Active
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT

Director08 August 2002Active
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT

Director27 December 2000Active
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director01 January 2013Active
87, Barton Road, Harlington, Dunstable, England, LU5 6LG

Director01 January 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 December 2000Active
Laurel House, Hill Farm Lane, Chalfont St. Giles, HP8 4NT

Director27 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 December 2000Active

People with Significant Control

Mr Patrick Marc Charlton
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Louis Charlton
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Laurel House, Hill Farm Lane, Chalfont St. Giles, England, HP8 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-04-20Incorporation

Memorandum articles.

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2023-04-20Resolution

Resolution.

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2023-04-20Capital

Capital allotment shares.

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2023-03-14Capital

Capital return purchase own shares.

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2023-03-02Resolution

Resolution.

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2023-03-01Capital

Capital cancellation shares.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-05Address

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

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2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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

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2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type total exemption small.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

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