BUZZACOTT SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BUZZACOTT SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BUZZACOTT SECRETARIES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895334. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BUZZACOTT SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE PATEL Mar 1974 British Director 2006-10-24 CURRENT
MR DARREN LEE ALDRICH Dec 1973 British Director 2007-10-01 CURRENT
MR GREGORY FRANCIS WHEATLEY Aug 1962 British Director 2002-04-23 CURRENT
MR MARK CHARLES WORSEY Dec 1961 British Director 1999-12-16 CURRENT
MR PHILIP ROBERT WESTERMAN May 1974 British Director 2021-03-08 CURRENT
BUZZACOTT LIMITED Corporate Secretary 2002-04-18 CURRENT
MR SIMON HOWARD WAX Nov 1976 British Director 2011-10-01 CURRENT
MR MAURICE VON BERTELE AREILZA Sep 1974 British Director 2014-04-01 CURRENT
MS NICOLA FLOOD Jun 1972 British Director 2009-10-01 CURRENT
MRS SHACHI BLAKEMORE Jan 1975 British Director 2015-10-01 CURRENT
MRS CATHERINE HELEN BISCOE Jul 1979 British Director 2013-10-01 CURRENT
MR SCOTT ALLEN BARBER Jun 1968 American Director 2009-10-01 CURRENT
MR PETER JAMES CHAPMAN Dec 1973 British Director 2011-10-01 CURRENT
MRS RAKHEE CHOHAN Apr 1975 Director 2016-04-01 CURRENT
MR AKINTUNDE OLUMIDE COKER Sep 1964 British Director 2008-10-01 CURRENT
MR JUSTIN MATTHEW DILLINGHAM Apr 1968 British Director 2007-10-01 CURRENT
MS RACHEL ELLEN O'DONOGHUE Sep 1972 Irish Director 2012-10-01 CURRENT
MRS PRIYA MEHTA Apr 1978 Director 2015-10-01 CURRENT
MR ALASTAIR MCQUATER May 1966 British Director 2002-10-01 CURRENT
MR LIAM JAMES MCKEEVOR Apr 1985 British Director 2018-10-01 CURRENT
MR MATTHEW KATZ Oct 1974 British Director 2015-10-01 CURRENT
MR DAVID NEIL JARMAN Jun 1974 British Director 2006-10-24 CURRENT
MR PAUL GEOFFREY IGA Mar 1976 British Director 2018-10-01 CURRENT
MR ANTHONY BRIAN HOPSON May 1965 British Director 2002-04-23 CURRENT
MR LOUKAS ANDROS SAVVAS Jun 1971 British Director 2009-10-01 CURRENT
MR CARLO EDWARD GRAY Jul 1974 British Director 2013-10-01 CURRENT
MR EDWARD ALEXANDER FINCH Jul 1967 British Director 2005-02-02 CURRENT
MR TREVOR CHRISTOPHER EGAN Jan 1964 British Director 2004-10-01 CURRENT
MS CLAIRE SADIE COLLINS Aug 1969 British Director 2016-04-01 CURRENT
JOHN JOSEPH MCNIFF Feb 1944 Irish Director 1999-12-17 UNTIL 2007-09-27 RESIGNED
RONALD JOSEPH PETERS Secretary 1999-12-16 UNTIL 2002-04-18 RESIGNED
MR PETER COLIN COUSINS Dec 1946 British Director 1999-12-16 UNTIL 2006-12-31 RESIGNED
MR JONATHAN PETER AGER Aug 1951 British Director 2002-04-23 UNTIL 2014-09-30 RESIGNED
JOHN LEONARD ZEID Sep 1947 British Director 1999-12-17 UNTIL 2001-03-22 RESIGNED
MR ROBERT JOHN CAWLEY May 1948 British Director 1999-12-17 UNTIL 2007-09-27 RESIGNED
JONATHAN FREDERICK CLARKE Sep 1948 British Director 1999-12-17 UNTIL 2005-08-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
RICHARD NEIL COBBOLD Oct 1962 British Director 2004-10-01 UNTIL 2017-09-30 RESIGNED
MR CLIFFORD ROBERT COOPER Jul 1956 British Director 2001-08-03 UNTIL 2020-01-31 RESIGNED
MR ANTHONY DE LACEY Jun 1949 British Director 1999-12-17 UNTIL 2014-03-31 RESIGNED
MR DAVID MICHAEL FARDELL Aug 1965 British Director 2009-10-01 UNTIL 2019-09-30 RESIGNED
MR MARK PHILIP FARMAR Mar 1951 British Director 1999-12-16 UNTIL 2014-03-31 RESIGNED
MS AMANDA SUSANNAH FRANCIS Apr 1962 British Director 1999-12-17 UNTIL 2020-09-30 RESIGNED
DAVID JAMES FROST May 1946 British Director 1999-12-17 UNTIL 2004-09-02 RESIGNED
MR IAN EDWARD HAYES Jun 1947 British Director 1999-12-17 UNTIL 2005-09-30 RESIGNED
MS JANE LUCY KER Jul 1960 Director 2001-08-03 UNTIL 2002-08-30 RESIGNED
MRS JENNIFER MARY LIVINGSTONE Jan 1940 British Director 2000-01-10 UNTIL 2002-09-30 RESIGNED
MR STRUAN WILLIAM MACKENZIE Oct 1958 British Director 2007-10-01 UNTIL 2022-03-31 RESIGNED
MR DAVID TORQUIL MATHESON Nov 1946 British Director 1999-12-17 UNTIL 2009-03-31 RESIGNED
RICHARD MARTIN STUART MCLELLAN Apr 1947 British Director 2002-04-23 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buzzacott Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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STANLEY HILL LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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KATZENJAMMER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUZZACOTT CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BUZZACOTT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
THE BUZZACOTT GROUP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-03 30-09-2023 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2023-06-28 30-09-2022 1 Cash 1 equity
ACCOUNTS - Final Accounts preparation 2022-06-14 30-09-2021 1 Cash 1 equity

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