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BUZZGRADE LIMITED

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BUZZGRADE LIMITED

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Key Data

Status

Active

Company No.

03891961

Incorporation date

10/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PUCopy
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Latest events (Record since 10/12/1999)
dot icon09/03/2026
Total exemption full accounts made up to 2025-06-09
View PDF (8 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-06-09
View PDF (8 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-06-09
View PDF (9 pages)
dot icon04/01/2024
Memorandum and Articles of Association
View PDF (23 pages)
dot icon04/01/2024
Resolutions
View PDF (2 pages)
dot icon27/12/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-10 with updates
View PDF (4 pages)
dot icon20/12/2023
Statement of company's objects
View PDF (2 pages)
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-02-20
View PDF (3 pages)
dot icon10/07/2023
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-10
View PDF (1 pages)
dot icon10/07/2023
Registered office address changed from First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-10
View PDF (1 pages)
dot icon11/01/2023
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon13/09/2022
Termination of appointment of Jonathan Moreton Ferris as a secretary on 2022-09-08
View PDF (1 pages)
dot icon13/09/2022
Termination of appointment of Brynmor Joe Ferris as a director on 2022-09-08
View PDF (1 pages)
dot icon13/09/2022
Appointment of Mr Brynmor Joe Ferris as a secretary on 2022-09-08
View PDF (2 pages)
dot icon13/09/2022
Appointment of Mr Jonathan Moreton Ferris as a director on 2022-09-08
View PDF (2 pages)
dot icon30/05/2022
Termination of appointment of Brynmor Joe Ferris as a secretary on 2022-03-23
View PDF (1 pages)
dot icon30/05/2022
Appointment of Mr Brynmor Joe Ferris as a director on 2022-03-23
View PDF (2 pages)
dot icon30/05/2022
Termination of appointment of Jonathan Moreton Ferris as a director on 2022-03-23
View PDF (1 pages)
dot icon30/05/2022
Appointment of Mr Jonathan Moreton Ferris as a secretary on 2022-03-23
View PDF (2 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-06-09
View PDF (7 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon13/12/2021
Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU England to 168 Thornbury Road Isleworth TW7 4QE on 2021-12-13
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-10 with updates
View PDF (4 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-06-09
View PDF (10 pages)
dot icon20/01/2020
Second filing of Confirmation Statement dated 10/12/2019
View PDF (4 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-10 with updates
View PDF (5 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-06-09
View PDF (10 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-06-09
View PDF (11 pages)
dot icon19/03/2019
Appointment of Mr Brynmor Joe Ferris as a secretary on 2019-03-07
View PDF (2 pages)
dot icon19/03/2019
Termination of appointment of Jonathan Moreton Ferris as a secretary on 2019-03-06
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-06-09
View PDF (12 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon09/03/2017
Total exemption small company accounts made up to 2016-06-09
View PDF (6 pages)
dot icon06/03/2017
Director's details changed for Mr Jonathan Moreton Ferris on 2017-03-06
View PDF (2 pages)
dot icon06/03/2017
Director's details changed for Mark Williams-Ellis on 2017-03-06
View PDF (2 pages)
dot icon06/03/2017
Secretary's details changed for Mr Jonathan Moreton Ferris on 2017-03-06
View PDF (1 pages)
dot icon02/03/2017
Registered office address changed from 8 Chancellors Wharf Crisp Road London W6 9RT to Wilmington House High Street East Grinstead West Sussex RH19 3AU on 2017-03-02
View PDF (1 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon22/02/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-06-09
View PDF (7 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-09
View PDF (7 pages)
dot icon06/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-06-09
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2013
Accounts for a small company made up to 2012-06-09
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Accounts for a small company made up to 2011-06-09
View PDF (7 pages)
dot icon06/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Accounts for a small company made up to 2010-06-09
View PDF (8 pages)
dot icon27/04/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Jonathan Moreton Ferris on 2009-10-11
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Mark Williams Ellis on 2009-10-11
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-06-09
View PDF (9 pages)
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon28/03/2009
Accounts for a small company made up to 2008-06-09
View PDF (10 pages)
dot icon09/03/2009
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-06-09
View PDF (8 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-06-09
View PDF (7 pages)
dot icon16/01/2007
Return made up to 10/12/06; full list of members
View PDF (7 pages)
dot icon21/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/05/2006
Total exemption small company accounts made up to 2005-06-09
View PDF (7 pages)
dot icon15/02/2006
Return made up to 10/12/05; full list of members
View PDF (7 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2005
Registered office changed on 08/03/05 from: 75 the water garden narrow street london E14 8DP
View PDF (1 pages)
dot icon06/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-06-09
View PDF (7 pages)
dot icon23/03/2004
Return made up to 10/12/03; full list of members
View PDF (7 pages)
dot icon03/03/2004
Total exemption full accounts made up to 2003-06-09
View PDF (11 pages)
dot icon15/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/2003
Total exemption full accounts made up to 2002-06-09
View PDF (11 pages)
dot icon17/01/2003
Return made up to 10/12/02; full list of members
View PDF (7 pages)
dot icon14/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/12/2001
Return made up to 10/12/01; full list of members
View PDF (6 pages)
dot icon09/10/2001
Total exemption full accounts made up to 2001-06-09
View PDF (12 pages)
dot icon19/02/2001
Return made up to 10/12/00; full list of members
View PDF (6 pages)
dot icon18/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/03/2000
Accounting reference date extended from 31/12/00 to 09/06/01
View PDF (1 pages)
dot icon16/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2000
Ad 11/02/00--------- £ si 667@1=667 £ ic 1/668
View PDF (2 pages)
dot icon28/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/2000
New director appointed
View PDF (2 pages)
dot icon28/01/2000
Registered office changed on 28/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon24/01/2000
Secretary resigned
View PDF (1 pages)
dot icon24/01/2000
Director resigned
View PDF (1 pages)
dot icon10/12/1999
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+107.72 % *

* during past year

Cash in Bank

£73,056.00

Business linkages

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Confirmation

dot iconLast made up date
09/06/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
09/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
09/06/2025
dot iconNext account date
09/06/2026
dot iconNext due on
09/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.73M
-
0.00
35.17K
-
2022
-
4.85M
-
0.00
73.06K
-
2022
-
4.85M
-
0.00
73.06K
-

Employees

2022

Employees

-

Net Assets(GBP)

4.85M £Ascended2.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.06K £Ascended107.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferris, Jonathan Moreton
Director
08/09/2022 - Present
4
Mr Mark Williams-Ellis
Director
11/01/2000 - Present
5
Ferris, Brynmor Joe
Secretary
08/09/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUZZGRADE LIMITED

BUZZGRADE LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUZZGRADE LIMITED?

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BUZZGRADE LIMITED is currently Active. It was registered on 10/12/1999 .

Where is BUZZGRADE LIMITED located?

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BUZZGRADE LIMITED is registered at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU.

What does BUZZGRADE LIMITED do?

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BUZZGRADE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUZZGRADE LIMITED?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-09.