• UK
  • BUZZACOTT SECRETARIES LIMITED - 130 Wood Street, London, EC2V 6DL, United Kingdom

Company Information

Company registration number
03895334
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Wood Street
London
EC2V 6DL
United Kingdom
130 Wood Street, London, EC2V 6DL, United Kingdom UK

Management

Managing Directors
ALDRICH, Darren Lee
BARBER, Scott Allen
BISCOE, Catherine Helen
BLAKEMORE, Shachi
CHAPMAN, Peter James
CHOHAN, Rakhee
COKER, Akintunde Olumide
COLLINS, Claire Sadie
DILLINGHAM, Justin Matthew
EGAN, Trevor Christopher
FINCH, Edward Alexander
FLOOD, Nicola
GRAY, Carlo Edward
HOPSON, Anthony Brian
IGA, Paul Geoffrey
JARMAN, David Neil
KATZ, Matthew Elliott Ferrand
MCKEEVOR, Liam James
MCQUATER, Alastair
MEHTA, Priya
O'DONOGHUE, Rachel Ellen
PATEL, Katharine
SAVVAS, Loukas Andros
VON BERTELE AREILZA, Maurice Hans George
WAX, Simon Howard
WHEATLEY, Gregory Francis
WORSEY, Mark Charles
WESTERMAN, Philip Robert
Company secretaries
BUZZACOTT LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-12-16
Age Of Company
1999-12-16 24 years
SIC/NACE
82190

Ownership

Beneficial Owners
Buzzacott Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2024-12-30
Last Date: 2023-12-16

BUZZACOTT SECRETARIES LIMITED Company Description

BUZZACOTT SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03895334. Its current trading status is "live". It was registered 1999-12-16. It has declared SIC or NACE codes as "82190". It has 28 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at 130 Wood Street .
More information

Get BUZZACOTT SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buzzacott Secretaries Limited - 130 Wood Street, London, EC2V 6DL, United Kingdom

1999-12-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-21) - CH01

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  • accounts-with-accounts-type-dormant (2023-06-27) - AA

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • accounts-with-accounts-type-dormant (2022-06-13) - AA

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • change-person-director-company-with-change-date (2022-09-07) - CH01

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  • change-person-director-company-with-change-date (2022-10-13) - CH01

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  • change-person-director-company-with-change-date (2021-06-14) - CH01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • accounts-with-accounts-type-dormant (2021-05-21) - AA

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  • change-person-director-company-with-change-date (2021-05-05) - CH01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • change-person-director-company-with-change-date (2019-12-12) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-06) - TM01

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  • accounts-with-accounts-type-dormant (2019-06-26) - AA

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • change-person-director-company-with-change-date (2018-12-03) - CH01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • accounts-with-accounts-type-dormant (2018-07-05) - AA

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  • change-person-director-company-with-change-date (2018-04-09) - CH01

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  • change-person-director-company-with-change-date (2017-07-28) - CH01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • change-person-director-company-with-change-date (2017-07-05) - CH01

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-30) - AA

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  • change-person-director-company-with-change-date (2017-12-11) - CH01

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • change-to-a-person-with-significant-control (2017-12-21) - PSC05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01

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  • accounts-with-accounts-type-dormant (2016-07-01) - AA

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  • change-person-director-company-with-change-date (2016-08-05) - CH01

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • change-person-director-company-with-change-date (2016-10-25) - CH01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-dormant (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-person-director-company-with-change-date (2015-08-10) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

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  • change-person-director-company-with-change-date (2015-10-26) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-30) - TM01

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • accounts-with-accounts-type-dormant (2014-06-23) - AA

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  • appoint-person-director-company-with-name (2013-11-15) - AP01

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  • appoint-person-director-company-with-name (2013-10-28) - AP01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • accounts-with-accounts-type-dormant (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • change-corporate-secretary-company-with-change-date (2011-03-15) - CH04

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  • change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-02-14) - AD01

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  • accounts-with-accounts-type-dormant (2011-07-04) - AA

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • change-person-director-company-with-change-date (2010-12-20) - CH01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • appoint-person-director-company (2010-01-13) - AP01

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  • termination-director-company (2010-01-13) - TM01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • change-person-director-company-with-change-date (2010-01-06) - CH01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-person-director-company-with-change-date (2009-11-17) - CH01

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  • appoint-person-director-company-with-name (2009-10-05) - AP01

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  • legacy (2009-03-31) - 288b

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  • accounts-with-accounts-type-dormant (2009-07-06) - AA

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  • change-corporate-secretary-company-with-change-date (2009-10-05) - CH04

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  • change-person-director-company (2009-10-05) - CH01

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  • accounts-with-accounts-type-dormant (2008-08-01) - AA

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-08-13) - 288c

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  • legacy (2008-12-22) - 363a

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  • legacy (2007-01-02) - 288b

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  • legacy (2007-09-04) - 288c

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  • legacy (2007-09-27) - 288b

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  • legacy (2007-10-01) - 288a

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  • accounts-with-accounts-type-dormant (2007-07-24) - AA

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-10-12) - 288a

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  • legacy (2007-12-19) - 288c

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-10-02) - 288a

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  • legacy (2006-12-22) - 363a

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  • legacy (2006-10-24) - 288a

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  • accounts-with-accounts-type-dormant (2006-07-03) - AA

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  • legacy (2006-05-30) - 288c

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-01-13) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-22) - AA

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  • legacy (2005-08-31) - 288b

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-10-19) - 288b

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-10-18) - 288c

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  • legacy (2004-10-18) - 288a

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  • legacy (2004-09-21) - 288c

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  • legacy (2004-09-15) - 288b

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  • accounts-with-accounts-type-dormant (2004-02-13) - AA

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-07) - AA

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-12-11) - 288b

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-30) - 288a

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  • legacy (2002-12-30) - 363s

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-04-06) - 225

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  • accounts-with-accounts-type-dormant (2001-05-04) - AA

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  • legacy (2001-08-09) - 288a

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-12) - AA

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  • legacy (2000-12-19) - 363s

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  • legacy (2000-01-24) - 288a

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  • legacy (1999-12-23) - 288a

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  • legacy (1999-12-20) - 288a

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  • legacy (1999-12-20) - 288b

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  • incorporation-company (1999-12-16) - NEWINC

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