Menna Overview
Here’s a quick overview of BUZZGRADE LIMITED 👀 — a Isleworth based business that started in 1999.
BUZZGRADE LIMITED
- Company statusactive
- Company No03891961
- Age26 years 7 months Incorporated 10 December 1999
- Officers3
Address
First Floor 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
BUZZGRADE LIMITED is an active company incorporated on 10 December 1999 and based in Isleworth, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 9 June 2025. Next accounts due by 9 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Statement Of Companys Objects
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRIS, Brynmor Joe | secretary | 08 Sept 2022 | |
| FERRIS, Jonathan Moreton | director | Jul 1955 | 08 Sept 2022 |
| WILLIAMS-ELLIS, Mark | director | Oct 1961 | 11 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Williams Ellis | Oct 1961 | 06 Apr 2016 |
| Mr Jonathan Moreton Ferris | Jul 1955 | 06 Apr 2016 |
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Here’s a quick overview of BUZZGRADE LIMITED 👀 — a Isleworth based business that started in 1999.