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Company Information for

BUZZGRADE LIMITED

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU,
Company Registration Number
03891961
Private Limited Company
Active

Company Overview

About Buzzgrade Ltd
BUZZGRADE LIMITED was founded on 1999-12-10 and has its registered office in Isleworth. The organisation's status is listed as "Active". Buzzgrade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUZZGRADE LIMITED
 
Legal Registered Office
FIRST FLOOR 690 GREAT WEST ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4PU
Other companies in W6
 
Filing Information
Company Number 03891961
Company ID Number 03891961
Date formed 1999-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 09/06/2023
Account next due 09/03/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZGRADE LIMITED
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Company Officers of BUZZGRADE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MORETON FERRIS
 Company Secretary 2000-01-11
JONATHAN MORETON FERRIS
 Director 2000-01-11
MARK WILLIAMS-ELLIS
 Director 2000-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-10 2000-01-11
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-10 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MORETON FERRIS EAGLE WHARF LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Active
JONATHAN MORETON FERRIS EAGLE WHARF LIMITED Director 2010-10-08 CURRENT 2005-12-16 Active
MARK WILLIAMS-ELLIS CONCORDIA WHARF MANAGEMENT LIMITED Director 2005-02-09 CURRENT 1998-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0609/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04Memorandum articles filed
2024-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-01-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-27Particulars of variation of rights attached to shares
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 168 Thornbury Road Isleworth TW7 4QE England
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
2023-02-2809/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-13DIRECTOR APPOINTED MR JONATHAN MORETON FERRIS
2022-09-13Appointment of Mr Brynmor Joe Ferris as company secretary on 2022-09-08
2022-09-13APPOINTMENT TERMINATED, DIRECTOR BRYNMOR JOE FERRIS
2022-09-13Termination of appointment of Jonathan Moreton Ferris on 2022-09-08
2022-03-09AA09/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Wilmington House High Street East Grinstead West Sussex RH19 3AU England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Wilmington House High Street East Grinstead West Sussex RH19 3AU England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2021-01-11AA09/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20RP04CS01Second filing of Confirmation Statement dated 10/12/2019
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-14AA09/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA09/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AP03Appointment of Mr Brynmor Joe Ferris as company secretary on 2019-03-07
2019-03-19TM02Termination of appointment of Jonathan Moreton Ferris on 2019-03-06
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-03-09AA09/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-03-09AA09/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORETON FERRIS / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS-ELLIS / 06/03/2017
2017-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MORETON FERRIS on 2017-03-06
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 8 Chancellors Wharf Crisp Road London W6 9RT
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 832
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 832
2016-02-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA09/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA09/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 806
2015-01-06AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-14AA09/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 806
2014-01-07AR0110/12/13 ANNUAL RETURN FULL LIST
2013-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 09/06/12
2013-01-16AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 09/06/11
2012-01-06AR0110/12/11 ANNUAL RETURN FULL LIST
2011-03-15AR0110/12/10 ANNUAL RETURN FULL LIST
2011-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 09/06/10
2010-04-27AR0110/12/09 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS ELLIS / 11/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORETON FERRIS / 11/10/2009
2009-12-22AA09/06/09 TOTAL EXEMPTION SMALL
2009-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/08
2009-03-09363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/06
2007-01-16363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/05
2006-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 75 THE WATER GARDEN NARROW STREET LONDON E14 8DP
2005-01-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/06/04
2004-03-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/03
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/02
2003-01-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/06/01
2001-02-19363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
2000-03-22225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 09/06/01
2000-03-22395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-0888(2)RAD 11/02/00--------- £ SI 667@1=667 £ IC 1/668
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-28287REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-24288bSECRETARY RESIGNED
2000-01-24288bDIRECTOR RESIGNED
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUZZGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUZZGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-11-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-06-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-11-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-11-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-05-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-25 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-09
Annual Accounts
2015-06-09
Annual Accounts
2016-06-09
Annual Accounts
2017-06-09
Annual Accounts
2018-06-09
Annual Accounts
2019-06-09
Annual Accounts
2020-06-09
Annual Accounts
2021-06-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUZZGRADE LIMITED

Intangible Assets
Patents
We have not found any records of BUZZGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZGRADE LIMITED
Trademarks
We have not found any records of BUZZGRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZGRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUZZGRADE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BUZZGRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUZZGRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUZZGRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW7 4PU