Buzbees Beverages Limited MARLOW


Buzbees Beverages Limited is a private limited company situated at Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow SL7 1PB. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director.
Director Andrew W., appointed on 17 April 2020.
The company is officially classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (Standard Industrial Classification code: 46341).
The latest confirmation statement was sent on 2023-06-19 and the date for the subsequent filing is 2024-07-03. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Buzbees Beverages Limited Address / Contact

Office Address Moorcrofts Llp Thames House
Office Address2 Mere Park, Dedmere Road
Town Marlow
Post code SL7 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425073
Date of Incorporation Wed, 20th Jun 2018
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 17 April 2020

Michael R.

Position: Director

Appointed: 07 February 2020

Resigned: 17 April 2020

Alan S.

Position: Director

Appointed: 15 February 2019

Resigned: 07 February 2020

Michael R.

Position: Secretary

Appointed: 25 January 2019

Resigned: 17 April 2020

Mark B.

Position: Director

Appointed: 20 June 2018

Resigned: 17 April 2020

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Stuart M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Stuart M.

Notified on 26 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew W.

Notified on 17 April 2020
Ceased on 15 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark B.

Notified on 20 June 2018
Ceased on 17 April 2020
Nature of control: significiant influence or control

Amsvest Limited

Amshold House Goldings Hill, Loughton, IG10 2RW, England

Legal authority Companies Act
Legal form Limited
Notified on 15 February 2019
Ceased on 17 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 13th, July 2023
Free Download (8 pages)

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