Founded in 2010, Bazooka Candy Brands International, classified under reg no. 07459738 is an active company. Currently registered at 15 Petersham Road TW10 6TP, Richmond the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-01-01.
At the moment there are 2 directors in the the company, namely Anthony J. and David C.. In addition one secretary - Antonios P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 15 Petersham Road |
| Town | Richmond |
| Post code | TW10 6TP |
| Country of origin | United Kingdom |
| Registration Number | 07459738 |
| Date of Incorporation | Fri, 3rd Dec 2010 |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Sat, 1st Jan 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 03 October 2023
Position: Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 14 August 2014
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is The Bazooka Companies, Llc from New York, United States. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. The third one is The Topps Company Incorporated, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
The Bazooka Companies, Llc
200 Vesey Street 25th Floor, New York, Ny 10281, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Delaware Companies Register |
| Registration number | 6429019 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 12 November 2020 |
| Ceased on | 6 October 2023 |
| Nature of control: |
significiant influence or control |
The Topps Company Incorporated
1 Whitehall Street 1 Whitehall Street, New York, New York, 10004, United States
| Legal authority | United States |
| Legal form | Private Limited Company |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 112849283 |
| Notified on | 1 November 2018 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
Topps Mk Holdings Ltd
16 16/18 Vincent Avenue, Crownhill, Milton Keynes, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07160564 |
| Notified on | 1 December 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-29 | 2019-12-28 | 2021-01-02 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 902 328 | 4 955 234 | 6 632 221 |
| Current Assets | 9 084 655 | 10 134 486 | 11 993 513 |
| Debtors | 918 625 | 1 259 119 | 1 144 724 |
| Net Assets Liabilities | 1 397 458 | 2 524 870 | 3 161 557 |
| Other Debtors | 544 308 | 219 395 | 92 977 |
| Property Plant Equipment | 137 251 | 306 671 | 260 509 |
| Total Inventories | 4 263 702 | 3 920 133 | 4 216 568 |
| Other | |||
| Audit Fees Expenses | 37 000 | 55 350 | |
| Fees For Non-audit Services | 24 000 | 23 475 | |
| Accrued Liabilities | 5 530 234 | 6 130 247 | |
| Accrued Liabilities Deferred Income | 5 182 477 | 5 530 234 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 160 645 | 235 599 | 308 661 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 900 | ||
| Administration Fee Expenses | 10 422 467 | 10 037 073 | |
| Administrative Expenses | 10 549 590 | 10 422 467 | |
| Amounts Owed To Other Related Parties Other Than Directors | 42 150 | ||
| Amounts Owed To Parent Entities | 410 405 | 370 096 | |
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 19 | 20 | 26 |
| Balances Amounts Owed To Related Parties | 42 | 370 | |
| Cash Cash Equivalents | 4 955 234 | 6 632 221 | |
| Cash Cash Equivalents Cash Flow Value | 3 902 328 | 4 955 234 | 6 632 221 |
| Cost Sales | 22 771 367 | 22 200 508 | 20 325 239 |
| Creditors | 6 981 752 | 7 680 399 | 9 092 465 |
| Depreciation Amortisation Expense | 74 935 | 73 062 | |
| Depreciation Expense Property Plant Equipment | 74 935 | 73 062 | |
| Financial Assets | 5 835 568 | 7 616 121 | |
| Financial Liabilities | 7 807 771 | 8 544 562 | |
| Finished Goods Goods For Resale | 3 920 133 | 4 216 568 | |
| Fixed Assets | 137 251 | 306 671 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 855 520 | 672 195 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 88 128 | -129 556 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 91 839 | 1 169 906 | |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -340 494 | 114 395 | |
| Gain Loss In Cash Flows From Change In Inventories | 343 569 | -12 125 | |
| Gain Loss In Cash Flows From Other Change In Operating Liabilities | -42 150 | ||
| Gross Profit Loss | 10 962 121 | 11 217 726 | 10 330 287 |
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | 1 052 906 | 1 676 987 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 935 | 73 062 | |
| Loans Advances Granted To Parent Entities Classified As Financing Activities | 235 888 | ||
| Loans From Parent Entities | 235 888 | ||
| Net Cash Flows From Used In Financing Activities | -235 888 | ||
| Net Cash Flows From Used In Investing Activities | -244 355 | -26 900 | |
| Net Cash Flows From Used In Operating Activities | 1 297 261 | 1 939 775 | |
| Net Current Assets Liabilities | 2 102 903 | 2 454 087 | 2 901 048 |
| Number Shares Issued Fully Paid | 1 282 | ||
| Operating Profit Loss | 904 651 | 1 127 412 | |
| Other Creditors | 184 163 | 452 555 | |
| Other Departments Average Number Employees | 1 | 2 | |
| Other Inventories | 4 263 702 | 3 920 133 | |
| Other Operating Income | 492 120 | 332 153 | |
| Other Operating Income Format1 | 332 153 | 343 473 | |
| Other Remaining Operating Income | 332 153 | 343 473 | |
| Par Value Share | 1 | ||
| Payments To Related Parties | 17 | 370 | |
| Pension Costs Defined Contribution Plan | 105 082 | 108 971 | |
| Prepayments Accrued Income | 312 245 | 378 785 | 160 825 |
| Profit Loss | 1 127 412 | 636 687 | |
| Profit Loss On Ordinary Activities After Tax | 904 651 | 1 127 412 | |
| Profit Loss On Ordinary Activities Before Tax | 904 651 | 1 127 412 | 636 687 |
| Property Plant Equipment Gross Cost | 297 896 | 542 251 | 569 170 |
| Purchase Property Plant Equipment | 244 355 | 26 900 | |
| Reversal Inventory Write-down Gross | 269 959 | ||
| Selling Average Number Employees | 8 | 6 | |
| Social Security Costs | 209 214 | 233 922 | |
| Staff Costs Employee Benefits Expense | 2 738 832 | 2 919 046 | |
| Taxation Social Security Payable | 105 597 | 108 516 | 263 593 |
| Tax Decrease From Utilisation Tax Losses | 214 222 | 135 683 | |
| Tax Expense Credit Applicable Tax Rate | 214 222 | 120 971 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 13 882 | ||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 830 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 244 355 | ||
| Total Assets Less Current Liabilities | 2 240 154 | 2 760 758 | 3 161 557 |
| Total Operating Lease Payments | 164 000 | 185 344 | |
| Trade Creditors Trade Payables | 1 509 515 | 1 589 094 | 2 328 529 |
| Trade Debtors Trade Receivables | 62 072 | 660 939 | 890 922 |
| Turnover Revenue | 33 733 488 | 33 418 234 | 30 655 526 |
| Useful Life Property Plant Equipment Years | 3 | ||
| Wages Salaries | 2 424 536 | 2 576 153 | |
| Company Contributions To Money Purchase Plans Directors | 647 | ||
| Director Remuneration | 354 853 | 346 955 | |
| Director Remuneration Benefits Excluding Payments To Third Parties | 354 853 | 347 602 | |
| Salaries Directors | 354 853 | 346 955 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-03 filed on: 5th, October 2023 |
officers | Free Download (2 pages) |
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