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BUZZY BEARS LIMITED

BUZZY BEARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUZZY BEARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUZZY BEARS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUZZY BEARS LIMITED located?

    Registered Office Address
    270 Cooden Drive
    TN39 3AB Bexhill-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUZZY BEARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BUZZY BEARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Director's details changed for Mrs Victoria Frances Carson on Feb 04, 2019

    		2 pagesCH01

    Director's details changed for Mr Reid Carson on Feb 04, 2019

    		2 pagesCH01

    Registered office address changed from 12 Hoover Close St. Leonards-on-Sea TN37 7TA England to 270 Cooden Drive Bexhill-on-Sea TN39 3AB on Feb 11, 2019

    		1 pagesAD01

    Registered office address changed from The Flat 82 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH to 12 Hoover Close St. Leonards-on-Sea TN37 7TA on Dec 14, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BUZZY BEARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Victoria Frances
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		Secretary
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		British125312730002
    CARSON, Reid
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		Director
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		EnglandBritish108177490007
    CARSON, Victoria Frances
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		Director
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		United KingdomBritish96882040006
    CARSON, Victoria Frances
    82 Haw Lane
    Bledlow Ridge
    HP14 4JH High Wycombe
    The Flat
    Buckinghamshire
    England
    		Secretary
    82 Haw Lane
    Bledlow Ridge
    HP14 4JH High Wycombe
    The Flat
    Buckinghamshire
    England
    		British125312730002
    PORTFOLIO SECRETARIAL SERVICES LLP
    13 Harley Street
    PO BOX 2398
    W1G 9QG London
    		Secretary
    13 Harley Street
    PO BOX 2398
    W1G 9QG London
    		110400780001
    REDHILL SECRETARIAL SERVICES LIMITED
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    		Secretary
    Apple Garth
    Hook Road Rotherwick
    RG27 9BY Hook
    Hampshire
    		93678990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUZZY BEARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Frances Carson
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		Sep 05, 2016
    Cooden Drive
    TN39 3AB Bexhill-On-Sea
    270
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0