Buz Leasing Limited UXBRIDGE


Buz Leasing started in year 2013 as Private Limited Company with registration number 08718500. The Buz Leasing company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Uxbridge at The Clubhouse. Postal code: UB11 1AQ. Since 2015/08/06 Buz Leasing Limited is no longer carrying the name Buz Aggregates.

The firm has one director. John S., appointed on 22 August 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lyn C. who worked with the the firm until 22 August 2018.

Buz Leasing Limited Address / Contact

Office Address The Clubhouse
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08718500
Date of Incorporation Fri, 4th Oct 2013
Industry Renting and leasing of recreational and sports goods
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

John S.

Position: Director

Appointed: 22 August 2018

David B.

Position: Director

Appointed: 12 February 2018

Resigned: 06 July 2018

Lyn C.

Position: Director

Appointed: 04 October 2014

Resigned: 22 August 2018

Lyn C.

Position: Secretary

Appointed: 04 October 2013

Resigned: 22 August 2018

Avril N.

Position: Director

Appointed: 04 October 2013

Resigned: 04 October 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is John S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Lyn C. This PSC has significiant influence or control over the company,.

John S.

Notified on 22 August 2018
Nature of control: significiant influence or control

Lyn C.

Notified on 6 April 2016
Ceased on 22 August 2018
Nature of control: significiant influence or control

Company previous names

Buz Aggregates August 6, 2015
Buz Skips August 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312019-01-312020-01-312021-01-312022-01-31
Net Worth100-1 440-6 786     
Balance Sheet
Current Assets 52 23511 620100100195 092131 460121 560
Net Assets Liabilities  6 78610010025 08725 15834 058
Cash Bank In Hand 32 23520     
Debtors 20 00011 600     
Net Assets Liabilities Including Pension Asset Liability100-1 440-6 786     
Tangible Fixed Assets 86 18870 438     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve -1 540-6 886     
Shareholder Funds100-1 440-6 786     
Other
Average Number Employees During Period    1111
Creditors  59 664  234 679171 118110 118
Fixed Assets 86 18870 438     
Net Current Assets Liabilities -29 288-48 04410010025 08725 15825 942
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     14 50014 50014 500
Total Assets Less Current Liabilities10056 90022 39410010025 08725 15825 942
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Creditors Due After One Year 58 34029 180     
Creditors Due Within One Year 81 52359 664     
Number Shares Allotted100       
Par Value Share1       
Secured Debts  29 180     
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions 87 500      
Tangible Fixed Assets Cost Or Valuation 87 50087 500     
Tangible Fixed Assets Depreciation 1 31217 062     
Tangible Fixed Assets Depreciation Charged In Period 1 31215 750     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

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