BUZZ NETWORKS LIMITED
Overview
| Company Name | BUZZ NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03260342 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NETWORKS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is BUZZ NETWORKS LIMITED located?
| Registered Office Address | 6 Glenmore Business Park Blackhill Road Holton Heath BH16 6NL Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUZZ NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEPHONE SOLUTIONS LIMITED | Oct 08, 1996 | Oct 08, 1996 |
What are the latest accounts for BUZZ NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BUZZ NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for BUZZ NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jan 21, 2003 | 2 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Annual return made up to Oct 08, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Oct 08, 2002 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Annual return made up to Oct 08, 2000 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Registered office address changed from , Hillcot Hazeley Bottom, Hartley Wintney, Hook, RG27 8LU, England to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on Apr 14, 2026 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2026
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Joseph Gibbons as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , 6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, BH16 6NL, England to 6 Glenmore Business Park Blackhill Road Holton Heath Poole BH16 6NL on Apr 02, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher John Russell as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Jeffery Smith as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Aleksandra Smith as a secretary on Mar 26, 2026 | 1 pages | TM02 | ||||||||||||||
Cessation of Aleksandra Smith as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Jeffery Smith as a person with significant control on Mar 26, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Indexsecond Limited as a person with significant control on Mar 26, 2026 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Stephen Jeffery Smith as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Aleksandra Smith as a person with significant control on Mar 23, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 032603420006 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of BUZZ NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIRE, Mark | Secretary | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | British | 170799630001 | ||||||
| BLAKE, Daniel Alan | Director | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | England | British | 295214590001 | |||||
| GIBBONS, Paul Joseph | Director | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | England | British | 163536250003 | |||||
| RUSSELL, Christopher John | Director | Hazeley Bottom Hartley Wintney RG27 8LU Hook Hillcot England | England | British | 170343460001 | |||||
| SWIRE, Mark Stephen | Director | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | England | British | 115132520001 | |||||
| MARTIN, Derick Charles | Secretary | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | British | 84584520001 | ||||||
| MOFFAT, Alexander Crispin John | Secretary | 6 Rickfords Hill HP20 2RX Aylesbury Buckinghamshire | British | 43342080001 | ||||||
| NALDER, Mark | Secretary | 39 Cherrywood Gardens PO11 9DE Hayling Island Hampshire | British | 114831930001 | ||||||
| PARTRIDGE, Mark Brian | Secretary | 4 South Avenue BN2 0BP Brighton | British | 49487610005 | ||||||
| PARTRIDGE, Mark Brian | Secretary | 90 Larkhall Lane SW4 6SP London | British | 49487610003 | ||||||
| SMITH, Aleksandra | Secretary | Grange Road BH20 5AL Wareham Icen Barn England | 274009870001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| SMITH, Stephen Jeffery | Director | Icen Barn Grange Road BH20 5AL Wareham Dorset | England | British | 78781110005 | |||||
| STOKES, Jeremy | Director | Chipstead Green Lane GU10 2PD Churt Surrey | British | 91021420001 | ||||||
| TIDY, Stuart Charles | Director | Island Cottage Newpond Road Compton GU3 1JL Guildford Surrey | England | British | 52381670002 |
Who are the persons with significant control of BUZZ NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indexsecond Limited | Mar 26, 2026 | Hartley Wintney RG27 8LU Hook Hillcot Hazeley Bottom England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Aleksandra Smith | Mar 31, 2020 | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | Yes | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Jeffery Smith | Sep 23, 2016 | Blackhill Road Holton Heath BH16 6NL Poole 6 Glenmore Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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