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Home > England & Wales Companies > BUZZY BEARS LIMITED
Company Information for

BUZZY BEARS LIMITED

270 COODEN DRIVE, BEXHILL-ON-SEA, TN39 3AB,
Company Registration Number
05553929
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buzzy Bears Ltd
BUZZY BEARS LIMITED was founded on 2005-09-05 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Buzzy Bears Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUZZY BEARS LIMITED
 
Legal Registered Office
270 COODEN DRIVE
BEXHILL-ON-SEA
TN39 3AB
Other companies in HP14
 
Filing Information
Company Number 05553929
Company ID Number 05553929
Date formed 2005-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-30 22:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZY BEARS LIMITED
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Companies with same name BUZZY BEARS LIMITED
The following companies were found which have the same name as BUZZY BEARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZZY BEARS GRILL LTD Delaware Unknown

Company Officers of BUZZY BEARS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA FRANCES CARSON
 Company Secretary 2007-10-12
REID CARSON
 Director 2005-09-05
VICTORIA FRANCES CARSON
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA FRANCES CARSON
 Company Secretary 2007-10-12 2012-08-24
PORTFOLIO SECRETARIAL SERVICES LLP
 Company Secretary 2006-12-07 2007-10-12
REDHILL SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-05 2007-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA FRANCES CARSON MEGAPHAN LIMITED Company Secretary 2007-10-12 CURRENT 2000-12-11 Active - Proposal to Strike off
REID CARSON MEGAPHAN LIMITED Director 2005-01-18 CURRENT 2000-12-11 Active - Proposal to Strike off
VICTORIA FRANCES CARSON MEGAPHAN LIMITED Director 2005-01-18 CURRENT 2000-12-11 Active - Proposal to Strike off

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-09-13DS01Application to strike the company off the register
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-11CH01Director's details changed for Mr Reid Carson on 2019-02-04
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 12 Hoover Close St. Leonards-on-Sea TN37 7TA England
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM The Flat 82 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA FRANCES CARSON on 2013-07-01
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM THE FLAT 82 HAW LANE THE FLAT, 82 HAW LANE BLEDLOW RIDGE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4JH ENGLAND
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 25 BOARDSCHOOL ROAD WOKING SURREY GU21 5HD
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES CARSON / 24/08/2012
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 24/08/2012
2012-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA FRANCES CARSON on 2012-08-24
2012-09-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA CARSON
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0105/09/11 ANNUAL RETURN FULL LIST
2011-02-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0105/09/10 ANNUAL RETURN FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 5 HILL HALL THEYDON MOUNT EPPING ESSEX CM16 7QQ
2009-09-28363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-09-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 31/08/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / REID CARSON / 31/08/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CARSON / 31/08/2009
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 13 HARLEY STREET LONDON W1G 9QG
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-05363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2007-03-27GAZ1FIRST GAZETTE
2007-02-23288aNEW SECRETARY APPOINTED
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2005-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BUZZY BEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against BUZZY BEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUZZY BEARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2011-10-01 £ 17,642
Creditors Due Within One Year 2011-10-01 £ 746
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 BUZZY BEARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 18,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUZZY BEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZY BEARS LIMITED
Trademarks
We have not found any records of BUZZY BEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZY BEARS 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 (46900 - Non-specialised wholesale trade) as BUZZY BEARS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BUZZY BEARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUZZY BEARS LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUZZY BEARS 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 BUZZY BEARS 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 TN39 3AB