BUZZACOTT SECRETARIES LIMITED
Overview
| Company Name | BUZZACOTT SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03895334 |
| 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 BUZZACOTT SECRETARIES LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is BUZZACOTT SECRETARIES LIMITED located?
| Registered Office Address | 130 Wood Street EC2V 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUZZACOTT SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUZZACOTT SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BUZZACOTT SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Brian Hopson on Dec 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Buzzacott Limited as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mark Charles Worsey as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trevor Christopher Egan as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin Matthew Dillingham as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Robert Westerman as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Edward Alexander Finch as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rakhee Chohan as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Catherine Helen Biscoe as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Sadie Collins as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carlo Edward Gray as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Liam James Mckeevor as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maurice Hans George Von Bertele Areilza as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Geoffrey Iga as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Ellen O'donoghue as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Elliott Ferrand Katz as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gregory Francis Wheatley as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Lee Aldrich as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Priya Mehta as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Neil Jarman as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katharine Patel as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shachi Blakemore as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Who are the officers of BUZZACOTT SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Peter James | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 165813990002 | |||||||||
| HOPSON, Anthony Brian | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 40381080003 | |||||||||
| MCQUATER, Alastair | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 60687940004 | |||||||||
| PETERS, Ronald Joseph | Secretary | 63 Highlever Road W10 6PR London | British | 2545820001 | ||||||||||
| BUZZACOTT LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 81561420001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AGER, Jonathan Peter | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 141872670001 | |||||||||
| ALDRICH, Darren Lee | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 108331720002 | |||||||||
| BARBER, Scott Allen | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | American | 74508420003 | |||||||||
| BISCOE, Catherine Helen | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 182931470003 | |||||||||
| BLAKEMORE, Shachi | Director | Wood Street EC2V 6DL London 130 United Kingdom | England | British | 197698860002 | |||||||||
| BOYTON, John Leonard | Director | 8 Gernon Close Broomfield CM1 7HW Chelmsford Essex | British | 67656790001 | ||||||||||
| CAWLEY, Robert John | Director | 3 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire | United Kingdom | British | 8189480003 | |||||||||
| CHOHAN, Rakhee | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 209485320002 | |||||||||
| CLARKE, Jonathan Frederick | Director | 24 Drayton Gardens N21 2NS London | British | 78458300001 | ||||||||||
| COBBOLD, Richard Neil | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 43157930005 | |||||||||
| COKER, Akintunde Olumide | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 133671320001 | |||||||||
| COLLINS, Claire Sadie | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 209485240001 | |||||||||
| COOPER, Clifford Robert | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 77375160001 | |||||||||
| COUSINS, Peter Colin | Director | Heston 49 Haste Hill Road Boughton Monchelsea ME17 4LN Maidstone Kent | England | British | 67599100001 | |||||||||
| DE LACEY, Anthony | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 29943020001 | |||||||||
| DILLINGHAM, Justin Matthew | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 116535000001 | |||||||||
| EGAN, Trevor Christopher | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 78211430001 | |||||||||
| FARDELL, David Michael | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 63117090001 | |||||||||
| FARMAR, Mark Philip | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | England | British | 35979400001 | |||||||||
| FINCH, Edward Alexander | Director | Wood Street EC2V 6DL London 130 United Kingdom | England | British | 142226160002 | |||||||||
| FLOOD, Nicola | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 132566250002 | |||||||||
| FRANCIS, Amanda Susannah | Director | Wood Street EC2V 6DL London 130 United Kingdom | England | British | 67656660006 | |||||||||
| FROST, David James | Director | 6 Weardale Gardens EN2 0BA Enfield Middlesex | British | 59480001 | ||||||||||
| GRAY, Carlo Edward | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 165138120002 | |||||||||
| HAYES, Ian Edward | Director | 132 Waxwell Lane HA5 3ES Pinner Middlesex | England | British | 3579190001 | |||||||||
| IGA, Paul Geoffrey | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | United Kingdom | British | 251103190001 | |||||||||
| JARMAN, David Neil | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 142888190002 | |||||||||
| KATZ, Matthew Elliott Ferrand | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | 201798380004 | |||||||||
| KER, Jane Lucy | Director | Littlecote Petworth Road Wormley GU8 5TR Godalming Surrey | United Kingdom | British | 41822420001 |
Who are the persons with significant control of BUZZACOTT SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buzzacott Llp | Apr 06, 2016 | EC2V 6DL London 130 Wood Street United Kingdom | No | ||||||||||
| |||||||||||||
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