BUZ Broadband Limited

Company Name	BUZ Broadband Limited
Company Status	Dissolved
Company Number	07194617
Category	Private Limited Company
Incorporation Date	18 March 2010(14 years, 1 month ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Steve Leighton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Robert Kim Mansfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	01 June 2021(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Media House Boyton Hall (On Boyton Hall Farm) Roxwell Road Chelmsford Essex CM1 4LN

Director Name	Miss Jill Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	284a Chase Road Southgate London N14 6HF

Secretary Name	Mrs Melanie Jane Braney
Status	Resigned
Appointed	31 August 2010(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Manor Palce Albert Road Braintree Essex CM7 3JE

Director Name	Mrs Melanie Jane Braney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2018)
Role	Customer Relations Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Andrew James Turff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2018)
Role	Engineering Director
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Graham Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 100 High Street London N14 6BN

Secretary Name	Mr Graham Wallace
Status	Resigned
Appointed	08 June 2020(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 February 2021)
Role	Company Director
Correspondence Address	The Grange 100 High Street London N14 6BN

Director Name	Mr David Alastair Smyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(10 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Grange 100 High Street London N14 6BN

Secretary Name	Mr David Smyth
Status	Resigned
Appointed	23 February 2021(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2021)
Role	Company Director
Correspondence Address	The Grange 100 High Street London N14 6BN

Location

Registered Address	The Grange 100 High Street London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Sapien Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,209
Cash	£4,932
Current Liabilities	£153,730

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 February 2021	Appointment of Mr David Alastair Smyth as a director on 23 February 2021 (2 pages)
24 February 2021	Appointment of Mr David Smyth as a secretary on 23 February 2021 (2 pages)
24 February 2021	Termination of appointment of Graham Wallace as a secretary on 23 February 2021 (1 page)
24 February 2021	Termination of appointment of Graham Wallace as a director on 23 February 2021 (1 page)
6 September 2020	Registered office address changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange 100 High Street London N14 6BN on 6 September 2020 (1 page)
8 June 2020	Registered office address changed from Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN England to 284a Chase Road Southgate London N14 6HF on 8 June 2020 (1 page)
8 June 2020	Termination of appointment of Jill Turner as a director on 8 June 2020 (1 page)
8 June 2020	Appointment of Mr Graham Wallace as a director on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Steve Leighton as a director on 8 June 2020 (2 pages)
8 June 2020	Appointment of Mr Graham Wallace as a secretary on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Gary Kenneth Disley as a director on 8 June 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 December 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to Media House Boyton Hall Lane Roxwell Chelmsford CM1 4LN on 27 December 2018 (1 page)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 October 2018	Termination of appointment of Andrew James Turff as a director on 1 October 2018 (1 page)
28 September 2018	Termination of appointment of Melanie Jane Braney as a director on 28 September 2018 (1 page)
20 March 2018	Change of details for Sapien Investments Ltd as a person with significant control on 10 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Mrs Melanie Jane Braney on 10 March 2018 (2 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Registered office address changed from Manor Palce Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from Manor Palce Albert Road Braintree Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 24 July 2017 (1 page)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 29 March 2016 (2 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 29 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Melanie Jane Braney on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mrs Melanie Jane Braney on 1 March 2016 (2 pages)
29 March 2016	Director's details changed for Mr Gary Kenneth Disley on 1 March 2016 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (6 pages)
8 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,000 (6 pages)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
19 December 2014	Previous accounting period extended from 31 March 2014 to 1 April 2014 (1 page)
13 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (6 pages)
13 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (6 pages)
10 March 2014	Appointment of Mrs Melanie Jane Braney as a director (2 pages)
10 March 2014	Appointment of Mrs Melanie Jane Braney as a director (2 pages)
4 March 2014	Appointment of Mr Andrew James Turff as a director (2 pages)
4 March 2014	Termination of appointment of Melanie Braney as a secretary (1 page)
4 March 2014	Appointment of Mr Andrew James Turff as a director (2 pages)
4 March 2014	Termination of appointment of Melanie Braney as a secretary (1 page)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Gary Kenneth Disley on 19 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Gary Kenneth Disley on 19 May 2013 (2 pages)
19 May 2013	Registered office address changed from C/O Baverstocks (Braintree) Ltd Manor Palce Albert Road Braintree Essex CM7 3JE on 19 May 2013 (1 page)
19 May 2013	Registered office address changed from C/O Baverstocks (Braintree) Ltd Manor Palce Albert Road Braintree Essex CM7 3JE on 19 May 2013 (1 page)
19 May 2013	Director's details changed for Mr Gary Kenneth Disley on 19 May 2013 (2 pages)
19 May 2013	Director's details changed for Mr Gary Kenneth Disley on 19 May 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Mr Gary Kenneth Disley on 18 March 2012 (2 pages)
9 July 2012	Director's details changed for Mr Gary Kenneth Disley on 18 March 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
1 September 2010	Registered office address changed from Buzcom Unit 10, Dorset House Duke Street Chelmsford Essex CM1 1TB England on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Buzcom Unit 10, Dorset House Duke Street Chelmsford Essex CM1 1TB England on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Buzcom Unit 10, Dorset House Duke Street Chelmsford Essex CM1 1TB England on 1 September 2010 (1 page)
31 August 2010	Appointment of Mrs Melanie Jane Braney as a secretary (1 page)
31 August 2010	Appointment of Mrs Melanie Jane Braney as a secretary (1 page)
28 April 2010	Appointment of Miss Jill Steven Turner as a director (2 pages)
28 April 2010	Appointment of Miss Jill Steven Turner as a director (2 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

BUZ Broadband Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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