Company Information for BUZ BROADBAND LIMITED
The Grange, 100 High Street, London, N14 6BN,
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Company Registration Number
07194617
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUZ BROADBAND LIMITED | |
Legal Registered Office | |
The Grange 100 High Street London N14 6BN Other companies in CM7 | |
Company Number | 07194617 | |
---|---|---|
Company ID Number | 07194617 | |
Date formed | 2010-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-12 03:45:39 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE JANE BRANEY |
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GARY KENNETH DISLEY |
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ANDREW JAMES TURFF |
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JILL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JANE BRANEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIBRE WIFI LIMITED | Director | 2014-04-01 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
BUZCOM KIT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SAPIEN INVESTMENTS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
FIBRE WIFI LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
MOULSHAM HALL ESTATES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
INTERNATIONAL HORSERACING LOTTERY LTD | Director | 2013-08-09 | CURRENT | 2001-08-09 | Active | |
WYLDE WHEELS LIMITED | Director | 2012-12-01 | CURRENT | 2006-02-20 | Active | |
THE ESSEX BALL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
BUZCOM KIT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SAPIEN INVESTMENTS LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
WYLDE CONSTRUCTION LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
FIBRE WIFI LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
GREAT LEIGHS HOLDINGS LIMITED | Director | 2010-02-01 | CURRENT | 2001-07-25 | Active | |
THE BUZ LIMITED | Director | 2009-07-01 | CURRENT | 1999-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIM MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR EDWARD DANNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Sapien Investments Ltd as a person with significant control on 2020-09-07 | |
TM02 | Termination of appointment of David Smyth on 2021-06-01 | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED MR ROBERT KIM MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR SMYTH | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AP03 | Appointment of Mr David Smyth as company secretary on 2021-02-23 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE | |
TM02 | Termination of appointment of Graham Wallace on 2021-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/20 FROM 284a Chase Road Southgate London N14 6HF United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL TURNER | |
AP03 | Appointment of Mr Graham Wallace as company secretary on 2020-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM 140 Rayne Road Braintree Essex CM7 2QR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TURFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE BRANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Melanie Jane Braney on 2018-03-10 | |
PSC05 | Change of details for Sapien Investments Ltd as a person with significant control on 2018-03-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Manor Palce Albert Road Braintree Essex CM7 3JE | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANEY / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 29/03/2016 | |
AR01 | 18/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANEY / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 29/03/2016 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 01/04/14 TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/03/14 TO 01/04/14 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE BRANEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE BRANEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TURFF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 19/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2013 FROM C/O BAVERSTOCKS (BRAINTREE) LTD MANOR PALCE ALBERT ROAD BRAINTREE ESSEX CM7 3JE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 19/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DISLEY / 18/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM BUZCOM UNIT 10, DORSET HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1TB ENGLAND | |
AP03 | SECRETARY APPOINTED MRS MELANIE JANE BRANEY | |
AP01 | DIRECTOR APPOINTED MISS JILL STEVEN TURNER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 BUZ BROADBAND LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BUZ BROADBAND LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |