Buzzgrade Limited

Active03891961 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Williams Ellis
Jonathan Moreton Ferris
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Filing status

Accounts due
9 March 2027
Last accounts
9 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ferris, Brynmor Joe
Secretary · Appointed 8 September 2022
Director · Appointed 8 September 2022
British
Born July 1955 (71)
Director · Appointed 11 January 2000
British
Born October 1961 (65)
Officer history (7 former)
8 September 2022
Resigned Ferris, Jonathan Moreton as Secretary
8 September 2022
Appointed Ferris, Jonathan Moreton as Director
8 September 2022
Appointed Ferris, Brynmor Joe as Secretary
8 September 2022
Resigned Ferris, Brynmor Joe as Director
23 March 2022
Resigned Ferris, Brynmor Joe as Secretary
23 March 2022
Appointed Ferris, Brynmor Joe as Director
23 March 2022
Appointed Ferris, Jonathan Moreton as Secretary
23 March 2022
Resigned Ferris, Jonathan Moreton as Director
7 March 2019
Appointed Ferris, Brynmor Joe as Secretary
6 March 2019
Resigned Ferris, Jonathan Moreton as Secretary
11 January 2000
Appointed Williams-Ellis, Mark as Director
11 January 2000
Appointed Ferris, Jonathan Moreton as Secretary
11 January 2000
Appointed Ferris, Jonathan Moreton as Director
11 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Balance sheet as at 9 June 2025 · total exemption full accounts

Net Assets
£3,664,729
Cash
£45,860

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £5,020,575 £4,725,682 £4,096,532 £3,664,729
Balance sheet detail
2025202420212020
Fixed Assets£4,527,703£5,059,364£5,756,491£6,134,140
Current Assets£70,255
Debtors£23£8,000
Cash£45,860£16,467£35,171£70,255
Creditors (< 1 year)£127,797£105,093£189,324£167,108
Creditors (> 1 year)£280,143
Net Current Assets(£81,914)(£80,626)(£154,153)(£96,853)
Net Assets£3,664,729£4,096,532£4,725,682£5,020,575
Shareholder Funds£3,664,729£4,096,532£4,725,682£5,020,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts9 June 2025
15 December 2025Confirmation statement with no updates10 December 2025
24 December 2024Confirmation statement with no updates10 December 2024
5 December 2024Total exemption full accounts9 June 2024
6 March 2024Total exemption full accounts9 June 2023
Show all recent filings

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