Buzz Brands Corporation Limited in Hounslow MIDDLESEX - TW5 9EU

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Buzz Brands Corporation Limited MIDDLESEX

Founded in 2006, Buzz Brands Corporation, classified under reg no. 05677395 is an active company. Currently registered at 9 Heston Avenue TW5 9EU, Middlesex the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Satheesh B. and Charles J.. In addition one secretary - Satheesh B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Buzz Brands Corporation Limited Address / Contact

Office Address	9 Heston Avenue
Office Address2	Hounslow
Town	Middlesex
Post code	TW5 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05677395
Date of Incorporation	Tue, 17th Jan 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Satheesh B.

Position: Director

Appointed: 17 January 2006

Satheesh B.

Position: Secretary

Appointed: 17 January 2006

Charles J.

Position: Director

Appointed: 17 January 2006

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Satheesh B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Satheesh B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1

Other
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 2nd, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 13th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 7th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 17th January 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 13th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th January 2018 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 1st, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th January 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th January 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH01	On 17th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 17th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 27th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (3 pages)
363s	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (7 pages)
287	Registered office changed on 16/03/06 from: second floor 7 leonard street london EC2A 4AQ filed on: 16th, March 2006	address	Free Download (1 page)
288b	On 16th March 2006 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 16/03/06 from: second floor 7 leonard street london EC2A 4AQ filed on: 16th, March 2006	address	Free Download (1 page)
288a	On 16th March 2006 New secretary appointed;new director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On 16th March 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288b	On 16th March 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288a	On 16th March 2006 New director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288a	On 16th March 2006 New secretary appointed;new director appointed filed on: 16th, March 2006	officers	Free Download (2 pages)
288b	On 16th March 2006 Secretary resigned filed on: 16th, March 2006	officers	Free Download (1 page)
288b	On 16th March 2006 Director resigned filed on: 16th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, January 2006	incorporation	Free Download (13 pages)

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