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Company Information for

BUZZ NETWORKS LIMITED

6 GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH, POOLE, BH16 6NL,
Company Registration Number
03260342
Private Limited Company
Active

Company Overview

About Buzz Networks Ltd
BUZZ NETWORKS LIMITED was founded on 1996-10-08 and has its registered office in Poole. The organisation's status is listed as "Active". Buzz Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUZZ NETWORKS LIMITED
 
Legal Registered Office
6 GLENMORE BUSINESS PARK BLACKHILL ROAD
HOLTON HEATH
POOLE
BH16 6NL
Other companies in BH20
 
Filing Information
Company Number 03260342
Company ID Number 03260342
Date formed 1996-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB700549854  
Last Datalog update: 2024-04-06 20:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZ NETWORKS LIMITED
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Companies with same name BUZZ NETWORKS LIMITED
The following companies were found which have the same name as BUZZ NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZZ NETWORKS AUSTRALIA PTY LTD QLD 4509 Strike-off action in progress Company formed on the 2014-05-05

Company Officers of BUZZ NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
MARK SWIRE
 Company Secretary 2011-10-27
STEPHEN JEFFERY SMITH
 Director 1996-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRIAN PARTRIDGE
 Company Secretary 2002-10-10 2011-10-27
MARK NALDER
 Company Secretary 2002-01-01 2002-10-10
JEREMY STOKES
 Director 2001-09-26 2002-10-10
STUART CHARLES TIDY
 Director 2001-09-26 2002-10-10
MARK BRIAN PARTRIDGE
 Company Secretary 2000-05-15 2002-01-01
DERICK CHARLES MARTIN
 Company Secretary 1998-02-10 1998-10-02
ALEXANDER CRISPIN JOHN MOFFAT
 Company Secretary 1996-10-08 1998-02-10
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-10-08 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEFFERY SMITH ASHCOMBE SPORTING CLUB LTD Director 2010-08-17 CURRENT 2010-08-17 Liquidation
STEPHEN JEFFERY SMITH BUZZ VOICE AND DATA LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
STEPHEN JEFFERY SMITH HELMAR LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-04-27AP01DIRECTOR APPOINTED MR MARK STEPHEN SWIRE
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-09AP03Appointment of Aleksandra Smith as company secretary on 2020-09-09
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA SMITH
2020-06-11PSC04Change of details for Mr Stephen Jeffery Smith as a person with significant control on 2020-03-31
2019-12-06SH02Sub-division of shares on 2019-10-25
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032603420007
2016-10-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1.5
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 11 Leanne Business Park Sandford Lane Wareham Dorset BH20 4DY
2015-10-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1.5
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1.5
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032603420007
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-07-08MR05All of the property or undertaking has been released from charge for charge number 1
2013-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032603420006
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-20AP03Appointment of Mark Swire as company secretary
2012-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK PARTRIDGE
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0123/09/11 ANNUAL RETURN FULL LIST
2011-08-22SH03Purchase of own shares
2011-08-01SH1901/08/11 STATEMENT OF CAPITAL GBP 1.50
2011-08-01CAP-SSSOLVENCY STATEMENT DATED 14/07/11
2011-08-01RES06REDUCE ISSUED CAPITAL 15/07/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM ENDEAVOUR 2 BECKETTS WHARF LOWER TEDDINGTON ROAD KINGSTON KT1 4ER
2011-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-08AR0123/09/10 FULL LIST
2010-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-03AR0123/09/09 FULL LIST
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 42 ALIE STREET LONDON E1 8DA
2008-01-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-07AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-23287REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 365 BATTERSEA PARK ROAD LONDON SW11 3BY
2003-02-20122S-DIV 21/01/03
2003-02-17288bDIRECTOR RESIGNED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: FLEXIA HOUSE CAPITAL PARK COMBE LANE WORMLEY SURREY GU8 5SZ
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CAPITAL HOUSE 106 MEADROW GODALMING SURREY GU7 3HY
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bSECRETARY RESIGNED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-06225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2001-11-06363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to BUZZ NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUZZ NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-03 Outstanding CALLAGENIX LIMITED
2013-04-16 Outstanding BRIAN SUCHODOLSKI AS TRUSTEE OF BUZZ WIRELESS PENSION SCHEME
RENT DEPOSIT DEED 2004-09-21 Outstanding THE OFFER GROUP LIMITED
MORTGAGE 2004-09-13 Satisfied RAYMOND JAMES WHITE AND IAN STEVENSON
ACCOUNT CHARGE 2002-07-22 Satisfied FENSA LIMITED
MARINE MORTGAGE TO SECURE ACCOUNT CURRENT 2000-10-09 Satisfied BARCLAYS BANK PLC TRADIING AS MERCANTILE CREDIT
DEBENTURE 1998-09-16 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,417
Creditors Due Within One Year 2011-10-01 £ 498,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUZZ NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 187,206
Current Assets 2011-10-01 £ 804,560
Debtors 2011-10-01 £ 580,848
Fixed Assets 2011-10-01 £ 130,978
Shareholder Funds 2011-10-01 £ 435,423
Stocks Inventory 2011-10-01 £ 36,506
Tangible Fixed Assets 2011-10-01 £ 130,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUZZ NETWORKS LIMITED registering or being granted any patents
Domain Names

BUZZ NETWORKS LIMITED owns 5 domain names.

roamio.co.uk   business-in-a-box.co.uk   buzzcom.co.uk   buzznetworks.co.uk   buzzphones.co.uk  

Trademarks
We have not found any records of BUZZ NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZ NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as BUZZ NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUZZ NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUZZ NETWORKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-11-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-10-0085171100Line telephone sets with cordless handsets
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-09-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2018-07-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-04-0085429000Parts of electronic integrated circuits, n.e.s.
2018-04-0085429000Parts of electronic integrated circuits, n.e.s.
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-02-0084729090
2018-01-0085171100Line telephone sets with cordless handsets
2017-03-0084732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2017-03-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2017-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-11-0085176910Videophones
2016-10-0044151010Cases, boxes, crates, drums and similar packings, of wood
2016-10-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-09-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-08-0084099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2016-08-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-06-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-05-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-05-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-03-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-01-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUZZ NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUZZ NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH16 6NL