BUZZ LEISURE LIMITED

Overview

Company Name	BUZZ LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01171695
Jurisdiction	England/Wales
Date of Creation	May 28, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUZZ LEISURE LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is BUZZ LEISURE 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 LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
GALA LEISURE (1998) LIMITED	Oct 01, 1998	Oct 01, 1998
RITZ CLUBS LIMITED	Dec 23, 1997	Dec 23, 1997
VARDON BINGO LIMITED	Dec 23, 1993	Dec 23, 1993
LION LEISURE LIMITED	Apr 21, 1992	Apr 21, 1992
LION LEISURE LTD	Sep 09, 1991	Sep 09, 1991
LEISURE BINGO LIMITED	Jun 24, 1986	Jun 24, 1986
H.B. LEISURE LIMITED	Dec 31, 1978	Dec 31, 1978
H.B. ASSOCIATES (HASTINGS) LIMITED	May 28, 1974	May 28, 1974

What are the latest accounts for BUZZ LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 14, 2025
Next Accounts Due On	Oct 14, 2025
Last Accounts
Last Accounts Made Up To	Jan 13, 2024

What is the status of the latest confirmation statement for BUZZ LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for BUZZ LEISURE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Termination of appointment of Gary Payne as a director on Feb 12, 2025	1 pages	TM01

Feb 14, 2025	Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025	2 pages	AP01

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Jan 13, 2024	24 pages	AA

Oct 23, 2023	Full accounts made up to Jan 14, 2023	23 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Appointment of Mr Dominic Mansour as a director on Dec 07, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Christian John Matthews as a director on Dec 09, 2022	1 pages	TM01

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with updates	4 pages	CS01

Jun 28, 2022	Full accounts made up to Jan 15, 2022	25 pages	AA

Mar 30, 2022	Full accounts made up to Jan 16, 2021	25 pages	AA

Jan 06, 2022	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD03

Jan 06, 2022	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD02

Nov 26, 2021	Director's details changed for Christian John Matthews on Oct 18, 2021	2 pages	CH01

Nov 24, 2021	Director's details changed for Mr Christian John Matthews on Oct 18, 2021	2 pages	CH01

Nov 24, 2021	Change of details for Buzz Group Limited as a person with significant control on Nov 04, 2021	2 pages	PSC05

Nov 04, 2021	Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on Nov 04, 2021	1 pages	AD01

Sep 08, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Change of details for Buzz Group Limited as a person with significant control on Nov 25, 2020	2 pages	PSC05

Mar 01, 2021	Director's details changed for Christian John Matthews on Nov 25, 2020	2 pages	CH01

Jan 21, 2021	Full accounts made up to Jan 11, 2020	23 pages	AA

Nov 25, 2020	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on Nov 25, 2020	2 pages	AD01

Nov 17, 2020	Director's details changed for Chris John Matthews on Nov 17, 2020	2 pages	CH01

Sep 30, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 26, 2020	Director's details changed for Chris John Matthews on Mar 09, 2020	2 pages	CH01

View All Filings

Who are the officers of BUZZ LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EATOCK, Matthew Joseph Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 12, 2025		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1980-8	Director	256017830001
MANSOUR, Dominic Castle Marina Road NG7 1TN Nottingham Unit 1 England	Dec 07, 2022		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1976-7	Chief Executive Officer	303256310001
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Jul 06, 1998	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British			48946420001
CRITCHER, Paul Douglas 3 Kipling Close Woodley RG5 3RL Reading Berkshire	Dec 18, 1997	Jul 06, 1998	Secretary	3 Kipling Close Woodley RG5 3RL Reading Berkshire		British		Accountant	56400930001
DAWKINS, John Bruce 3 Ruffetts Way KT20 6AF Tadworth Surrey		Sep 10, 1991	Secretary	3 Ruffetts Way KT20 6AF Tadworth Surrey		British			676650001
DOBSON, Laura Jane 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex	Mar 27, 1995	Dec 18, 1997	Secretary	18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex		British		Company Secretary	73308490001
MCGRATH, Michael Joseph 20 Blakeden Drive Claygate KT10 0JR Esher Surrey	Sep 10, 1991	May 14, 1993	Secretary	20 Blakeden Drive Claygate KT10 0JR Esher Surrey		British			2475330001
MORAN, Derek Joseph Dorrien Lodge March Road KT13 8XA Weybridge Surrey	May 14, 1993	Mar 27, 1995	Secretary	Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Canadian			5332280002
MORAN, Derek Joseph Dorrien Lodge March Road KT13 8XA Weybridge Surrey	May 14, 1993	May 14, 1993	Secretary	Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Canadian			5332280002
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British			52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		Chartered Secretary	89075910001
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006	Dec 19, 2015	Secretary	Queensway 71 Queensway W2 4QH London 71 England					69240850005
BUTTERWORTH, Roy Richard 17 Staffordshire Croft Warfield RG42 3HW Bracknell Berkshire	Dec 01, 1994	Dec 18, 1997	Director	17 Staffordshire Croft Warfield RG42 3HW Bracknell Berkshire		British	1954-5	Development	68393350003
CRITCHER, Paul Douglas 3 Kipling Close Woodley RG5 3RL Reading Berkshire	Dec 18, 1997	Jul 06, 1998	Director	3 Kipling Close Woodley RG5 3RL Reading Berkshire		British	1959-5	Accountant	56400930001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
DAWKINS, John Bruce 3 Ruffetts Way KT20 6AF Tadworth Surrey	Sep 10, 1991	May 14, 1993	Director	3 Ruffetts Way KT20 6AF Tadworth Surrey		British	1943-3	Chartered Accountant	676650001
FAWCETT, Adrian John Solihull Business Park B90 4GT Solihull Pegasus House United Kingdom	Nov 18, 2016	Oct 11, 2017	Director	Solihull Business Park B90 4GT Solihull Pegasus House United Kingdom	United Kingdom	British	1968-7	Director	223927260001
HEAVER, James Robert 103 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Sep 10, 1991	May 14, 1993	Director	103 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1928-9	Planning And Capital Development Director	3418750001
HIPKIN, Raymond George Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	May 14, 1993	Dec 18, 1997	Director	Scotlands Farm Forest Road Warfield RG42 6AJ Bracknell Berkshire	United Kingdom	British	1945-10	Company Director	4905590003
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	May 14, 1993	Dec 18, 1997	Director	97 Gunterstone Road W14 9BT London	England	British	1945-3	Company Director	26032950002
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	May 14, 1993	Dec 18, 1997	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	Companny Director	65447080002
KELLY, John Michael New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jul 06, 1998	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1947-4	Director	141916500001
KESTON, Robin 32 Green Lane Burnham SL1 8DX Slough Buckinghamshire	May 14, 1993	Oct 31, 1995	Director	32 Green Lane Burnham SL1 8DX Slough Buckinghamshire		British	1963-9	Operations Director	23365860003
LOBB, David Paul 26 Heather Road OX6 9YU Bicester Oxfordshire	Jan 05, 1998	Jul 06, 1998	Director	26 Heather Road OX6 9YU Bicester Oxfordshire	England	British	1963-7	Company Director	56946490001
MATTHEWS, Christian John Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 11, 2017	Dec 09, 2022	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1972-6	Chief Executive Officer	239959240005
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Jul 06, 1998	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	Director	22417130001
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Apr 03, 1995	Jul 06, 1998	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	Finance Director	22417130001
MCCRINDLE, Alexander Campbell Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire		Nov 30, 1992	Director	Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Ireland	British	1946-6	Finance Director	1866250001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Nov 21, 1997	Dec 18, 1997	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Finance Director	63240980001
PAYNE, Gary Castle Marina Road NG7 1TN Nottingham Unit 1 England	Dec 04, 2018	Feb 12, 2025	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-2	Director	253791950001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Deputy Company Secretary	59962430002
ROBERTS, Edward Matthew Giles Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Dec 15, 2004	Sep 18, 2006	Director	Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire		British	1963-8	Director	100607290001
SHAW, Simon John Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire	Feb 16, 2018	Dec 04, 2018	Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire	England	British	1966-9	Chief Retail Officer	76118940003
SOWERBY, Richard Thomas Neville Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey	Sep 07, 1998	Dec 15, 2004	Director	Oakmead Farm Ockham Lane KT13 8EN Cobham Surrey	England	British	1952-2	Director	47734920002
STRINGER, Charles William 109 Ware Road SG13 7EE Hertford Hertfordshire		Nov 01, 1994	Director	109 Ware Road SG13 7EE Hertford Hertfordshire		British	1926-5	Company Director	10520310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUZZ LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzz Group Limited

Apr 06, 2016

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00794943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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