BUZZ GROUP LIMITED
Overview
| Company Name | BUZZ GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00794943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUZZ GROUP LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is BUZZ GROUP LIMITED located?
| Registered Office Address | Unit 1 Castle Marina Road NG7 1TN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUZZ GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALA LEISURE LIMITED | Sep 30, 1991 | Sep 30, 1991 |
| CORAL SOCIAL CLUBS LIMITED | Mar 12, 1984 | Mar 12, 1984 |
| THORN EMI SOCIAL CENTRES LIMITED | Mar 16, 1983 | Mar 16, 1983 |
| EMI SOCIAL CENTRES LIMITED | Mar 06, 1964 | Mar 06, 1964 |
What are the latest accounts for BUZZ GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 14, 2026 |
| Next Accounts Due On | Oct 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 11, 2025 |
What is the status of the latest confirmation statement for BUZZ GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for BUZZ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 11, 2025 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 007949430084, created on Jun 03, 2025 | 69 pages | MR01 | ||||||||||||||
Termination of appointment of Gary Payne as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 007949430083, created on Oct 30, 2024 | 29 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 13, 2024 | 38 pages | AA | ||||||||||||||
Registration of charge 007949430082, created on Jul 01, 2024 | 53 pages | MR01 | ||||||||||||||
Registration of charge 007949430080, created on Jun 07, 2024 | 31 pages | MR01 | ||||||||||||||
Registration of charge 007949430081, created on Jun 07, 2024 | 64 pages | MR01 | ||||||||||||||
Registration of charge 007949430079, created on Jun 14, 2024 | 16 pages | MR01 | ||||||||||||||
Registration of charge 007949430078, created on Jun 07, 2024 | 18 pages | MR01 | ||||||||||||||
Full accounts made up to Jan 14, 2023 | 37 pages | AA | ||||||||||||||
Registration of charge 007949430077, created on Oct 16, 2023 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 007949430076, created on Mar 02, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge 007949430075, created on Feb 13, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge 007949430074, created on Feb 13, 2023 | 63 pages | MR01 | ||||||||||||||
Who are the officers of BUZZ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATOCK, Matthew Joseph | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 256017830001 | |||||
| MANSOUR, Dominic | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 303256310001 | |||||
| CHEATLE, Martyn David | Secretary | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||
| GIBNEY, John Michael | Secretary | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||
| SINTON, Charles Blair Ritchie | Secretary | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| BANCROFT, Ian Powell, The Right Hon | Director | 13 Putney Heath Lane SW15 3JG London | British | 28137430001 | ||||||
| BINGHAM, John Michael | Director | 4 Bradleys Lane Hoveringham NG14 7JG Nottingham | British | 39911260001 | ||||||
| BOWTELL, Paul | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 164343080001 | |||||
| BURKE, Michael Ian | Director | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | 58500900001 | ||||||
| CHAPMAN, David Thomas | Director | 3 Fern Close Ravenshead NG15 9DL Nottingham | British | 43071850004 | ||||||
| CHEATLE, Martyn David | Director | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | England | British | 149874460001 | |||||
| COLLIN, Richard William | Director | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | 3134700001 | |||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||
| FAWCETT, Adrian John | Director | Solihull Business Park B90 4GT Solihull Pegasus House United Kingdom | United Kingdom | British | 164967850001 | |||||
| GIBNEY, John Michael | Director | 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire | British | 65178110001 | ||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||
| GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 21686380006 | |||||
| HANSEN, Martin Edward | Director | 4 Hunt Drive Thorpe Park LE13 1PU Melton Mowbray Leicestershire | United Kingdom | British | 39911150001 | |||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||
| HOUGHTON, Diana Jane | Director | 4 Piccadilly Lane Upper Mayfield DE6 2HP Ashbourne Derbyshire | England | British | 55799030001 | |||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||
| KELLY, John Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 141916500001 | |||||
| LEAFE, Stephen Frederick | Director | 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire | British | 39915030001 | ||||||
| LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | 159381090001 | |||||
| MATTHEWS, Christian John | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 | England | British | 239959240005 | |||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||
| PAYNE, Gary | Director | Castle Marina Road NG7 1TN Nottingham Unit 1 England | England | British | 253791950001 | |||||
| PAYNE, Ian Timothy | Director | 16 Wyken Close Dorridge B93 8RP Solihull West Midlands | British | 78974110001 | ||||||
| PHELAN, Katherine | Director | Tor Hill House Matlock Dale DE4 3PT Matlock Derbyshire | British | 66594600001 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| QUEEN, Jamie | Director | 7 Castle Quay Castle Boulevard NG7 1FW Nottingham 1st Floor Nottinghamshire | United Kingdom | British | 279177490001 | |||||
| ROBERTS, Edward Matthew Giles | Director | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | 100607290001 | ||||||
| ROBSON, Malcolm David | Director | Bacchus Pinfold Lane Elston Newark Nottinghamshire | British | 39911180001 |
Who are the persons with significant control of BUZZ GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buzz Entertainment Limited | Apr 06, 2016 | Castle Marina Road NG7 1TN Nottingham Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUZZ GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0