BUZZACOTT FINANCIAL SERVICES LIMITED

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BUZZACOTT FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

01862661

Incorporation date

09/11/1984

Size

Full

Contacts

Registered address

Registered address

130 Wood Street, London EC2V 6DLCopy
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Latest events (Record since 28/08/1986)
dot icon20/01/2026
Full accounts made up to 2025-09-30
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon23/01/2025
Full accounts made up to 2024-09-30
dot icon09/10/2024
Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2024-10-03
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon12/03/2024
Full accounts made up to 2023-09-30
dot icon18/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon27/04/2023
Accounts for a small company made up to 2022-09-30
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon22/04/2022
Accounts for a small company made up to 2021-09-30
dot icon20/05/2021
Accounts for a small company made up to 2020-09-30
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon20/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon18/05/2020
Accounts for a small company made up to 2019-09-30
dot icon11/06/2019
Accounts for a small company made up to 2018-09-30
dot icon24/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon10/12/2018
Termination of appointment of Amanda Susannah Francis as a director on 2018-11-30
dot icon27/06/2018
Accounts for a small company made up to 2017-09-30
dot icon24/05/2018
Confirmation statement made on 2018-05-15 with updates
dot icon02/10/2017
Termination of appointment of Richard Neil Cobbold as a director on 2017-09-30
dot icon11/07/2017
Accounts for a small company made up to 2016-09-30
dot icon31/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon03/08/2016
Director's details changed for Richard Neil Cobbold on 2012-04-12
dot icon06/07/2016
Statement of company's objects
dot icon04/07/2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 2016-07-04
dot icon01/07/2016
Accounts for a small company made up to 2015-09-30
dot icon31/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon01/07/2015
Accounts for a small company made up to 2014-09-30
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon01/10/2014
Termination of appointment of Mark Philip Farmar as a director on 2014-09-30
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
dot icon19/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon22/04/2014
Change of share class name or designation
dot icon22/04/2014
Resolutions
dot icon07/04/2014
Statement of capital following an allotment of shares on 2014-03-20
dot icon28/03/2014
Resolutions
dot icon01/07/2013
Accounts for a small company made up to 2012-09-30
dot icon06/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon20/12/2012
Director's details changed for Ms Rachel Ellen O'donoghue on 2012-12-15
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
dot icon17/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
dot icon02/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon15/03/2011
Secretary's details changed for Buzzacott Secretaries Limited on 2011-02-14
dot icon17/02/2011
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17
dot icon14/02/2011
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2011-02-14
dot icon04/11/2010
Termination of appointment of a director
dot icon04/11/2010
Termination of appointment of David Fardell as a director
dot icon20/10/2010
Director's details changed for Amanda Susannah Francis on 2010-10-01
dot icon04/10/2010
Appointment of Amanda Susannah Francis as a director
dot icon04/10/2010
Director's details changed
dot icon01/07/2010
Accounts for a small company made up to 2009-09-30
dot icon26/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon05/10/2009
Director's details changed for Rachel Ellen O'donoghue on 2009-10-01
dot icon05/10/2009
Director's details changed for Mark Philip Farmar on 2009-10-01
dot icon05/10/2009
Director's details changed for Richard Neil Cobbold on 2009-10-01
dot icon05/10/2009
Director's details changed for David Michael Fardell on 2009-10-01
dot icon05/10/2009
Director's details changed for Akintunde Olumide Coker on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Buzzacott Secretaries Limited on 2009-10-01
dot icon12/06/2009
Accounts for a small company made up to 2008-09-30
dot icon21/05/2009
Return made up to 15/05/09; full list of members
dot icon02/10/2008
Director appointed david michael fardell
dot icon02/10/2008
Director appointed akintunde olumide coker
dot icon02/10/2008
Director appointed rachel ellen o'donoghue
dot icon01/10/2008
Appointment terminated director jonathan ager
dot icon01/10/2008
Appointment terminated director david matheson
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/05/2008
Return made up to 15/05/08; full list of members
dot icon04/09/2007
Director's particulars changed
dot icon27/07/2007
Full accounts made up to 2006-09-30
dot icon23/05/2007
Return made up to 15/05/07; full list of members
dot icon01/08/2006
Full accounts made up to 2005-09-30
dot icon16/05/2006
Return made up to 15/05/06; full list of members
dot icon19/07/2005
Auditor's resignation
dot icon15/07/2005
Return made up to 15/05/05; full list of members
dot icon16/06/2005
Full accounts made up to 2004-09-30
dot icon09/09/2004
Director resigned
dot icon09/09/2004
New director appointed
dot icon26/05/2004
Return made up to 15/05/04; full list of members
dot icon23/04/2004
Full accounts made up to 2003-09-30
dot icon10/06/2003
Full accounts made up to 2002-09-30
dot icon21/05/2003
Return made up to 15/05/03; full list of members
dot icon14/07/2002
Full accounts made up to 2001-09-30
dot icon22/05/2002
Return made up to 15/05/02; full list of members
dot icon24/04/2002
New secretary appointed
dot icon24/04/2002
Secretary resigned
dot icon23/10/2001
Director resigned
dot icon27/06/2001
Full accounts made up to 2000-09-30
dot icon01/06/2001
Return made up to 15/05/01; full list of members
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon19/07/2000
Auditor's resignation
dot icon27/06/2000
Director resigned
dot icon06/06/2000
Return made up to 15/05/00; full list of members
dot icon09/12/1999
Full accounts made up to 1998-09-30
dot icon18/05/1999
Return made up to 15/05/99; no change of members
dot icon28/04/1999
New director appointed
dot icon02/10/1998
Full accounts made up to 1997-09-30
dot icon04/06/1998
Return made up to 15/05/98; full list of members
dot icon19/09/1997
Director resigned
dot icon01/08/1997
Full accounts made up to 1996-09-30
dot icon23/06/1997
New director appointed
dot icon23/06/1997
New director appointed
dot icon23/06/1997
New director appointed
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon28/05/1997
Return made up to 15/05/97; full list of members
dot icon23/08/1996
Registered office changed on 23/08/96 from: 4 wood street london EC2V 7JB
dot icon29/05/1996
Return made up to 15/05/96; no change of members
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New director appointed
dot icon13/03/1996
Certificate of change of name
dot icon08/03/1996
Director resigned
dot icon27/02/1996
Full accounts made up to 1995-09-30
dot icon24/05/1995
Secretary resigned;new secretary appointed
dot icon17/05/1995
Return made up to 15/05/95; no change of members
dot icon15/03/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Director resigned
dot icon09/06/1994
Return made up to 15/05/94; full list of members
dot icon14/04/1994
Full accounts made up to 1993-09-30
dot icon12/07/1993
Return made up to 15/05/93; no change of members
dot icon10/03/1993
Full accounts made up to 1992-09-30
dot icon30/07/1992
Return made up to 15/05/92; no change of members
dot icon26/02/1992
Full accounts made up to 1991-09-30
dot icon21/06/1991
Return made up to 15/05/91; full list of members
dot icon03/06/1991
Accounts for a small company made up to 1990-09-30
dot icon16/08/1990
Accounts for a small company made up to 1989-09-30
dot icon16/08/1990
Return made up to 15/05/90; full list of members
dot icon13/07/1989
Return made up to 07/06/89; full list of members
dot icon30/06/1989
Accounts for a small company made up to 1988-09-30
dot icon26/09/1988
Secretary resigned;new secretary appointed
dot icon04/07/1988
Accounts for a small company made up to 1987-09-30
dot icon04/07/1988
Return made up to 14/06/88; full list of members
dot icon22/09/1987
Accounts for a small company made up to 1986-09-30
dot icon22/09/1987
Return made up to 26/08/87; full list of members
dot icon14/09/1987
Registered office changed on 14/09/87 from: 7TH floor salisbury square house london EC4Y 8HR
dot icon28/08/1986
Accounts for a small company made up to 1985-09-30
dot icon28/08/1986
Return made up to 23/05/86; full list of members
dot icon28/08/1986
Director resigned
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£435,202.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
127.78K
-
2.80M
435.20K
-
2023
0
127.78K
-
2.80M
435.20K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

127.78K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

2.80M £Ascended- *

Cash in Bank(GBP)

435.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUZZACOTT SECRETARIES LIMITED
Corporate Secretary
18/04/2002 - 03/10/2024
24
O'donoghue, Rachel Ellen
Director
01/10/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BUZZACOTT FINANCIAL SERVICES LIMITED

BUZZACOTT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 09/11/1984 with the registered office located at 130 Wood Street, London EC2V 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUZZACOTT FINANCIAL SERVICES LIMITED?

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BUZZACOTT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 09/11/1984 .

Where is BUZZACOTT FINANCIAL SERVICES LIMITED located?

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BUZZACOTT FINANCIAL SERVICES LIMITED is registered at 130 Wood Street, London EC2V 6DL.

What does BUZZACOTT FINANCIAL SERVICES LIMITED do?

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BUZZACOTT FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BUZZACOTT FINANCIAL SERVICES LIMITED?

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The latest filing was on 20/01/2026: Full accounts made up to 2025-09-30.