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 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
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 |
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 |