Buzzacott Secretaries Limited

Active03895334 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
Also at Buzzacott LLP, Buzzacott Audit LLP, Fiscal Solutions Limited · more companies
British
Born December 1973 (52)
Director · Appointed 1 October 2002
Also at Horsell Partners Limited, Buzzacott LLP, Buzzacott Audit LLP
British
Born May 1966 (60)
Director · Appointed 23 April 2002
Also at Aimcal Limited, Buzzacott LLP, Buzzacott Computer Services Limited · more companies
British
Born May 1965 (61)
Officer history (54 former)
3 October 2024
Resigned Buzzacott Limited as Corporate Secretary
30 September 2024
Resigned Worsey, Mark Charles as Director
5 September 2024
Resigned Dillingham, Justin Matthew as Director
4 September 2024
Resigned Egan, Trevor Christopher as Director
3 September 2024
Resigned Westerman, Philip Robert as Director
3 September 2024
Resigned Wax, Simon Howard as Director
3 September 2024
Resigned Jarman, David Neil as Director
27 August 2024
Resigned Flood, Nicola as Director
19 August 2024
Resigned Patel, Katharine as Director
19 August 2024
Resigned Savvas, Loukas Andros as Director
19 August 2024
Resigned Barber, Scott Allen as Director
19 August 2024
Resigned Mehta, Priya as Director
19 August 2024
Resigned Wheatley, Gregory Francis as Director
19 August 2024
Resigned Blakemore, Shachi as Director
17 August 2024
Resigned Aldrich, Darren Lee as Director
16 August 2024
16 August 2024
Resigned Gray, Carlo Edward as Director
16 August 2024
Resigned Finch, Edward Alexander as Director
16 August 2024
Resigned Collins, Claire Sadie as Director
16 August 2024
Resigned O'Donoghue, Rachel Ellen as Director
16 August 2024
Resigned Chohan, Rakhee as Director
16 August 2024
Resigned Iga, Paul Geoffrey as Director
16 August 2024
Resigned Coker, Akintunde Olumide as Director
16 August 2024
Resigned Katz, Matthew Elliott Ferrand as Director
16 August 2024
Resigned Biscoe, Catherine Helen as Director
16 August 2024
Resigned Mckeevor, Liam James as Director
31 March 2022
Resigned Savjani, Avnish Kumar as Director
31 March 2022
Resigned Mackenzie, Struan William as Director
8 March 2021
Appointed Westerman, Philip Robert as Director
30 September 2020
Resigned Francis, Amanda Susannah as Director
31 January 2020
Resigned Cooper, Clifford Robert as Director
30 September 2019
Resigned Pursey, Neil as Director
30 September 2019
Resigned Fardell, David Michael as Director
6 August 2019
Resigned Walker, James John as Director
1 October 2018
Appointed Mckeevor, Liam James as Director
1 October 2018
Appointed Iga, Paul Geoffrey as Director
30 September 2017
Resigned Cobbold, Richard Neil as Director
1 April 2016
Appointed Chohan, Rakhee as Director
1 April 2016
Appointed Collins, Claire Sadie as Director
31 December 2015
Resigned Shingleton, Amanda as Director
30 October 2015
Resigned Pearce, Fiona as Director
1 October 2015
Appointed Blakemore, Shachi as Director
1 October 2015
Appointed Katz, Matthew Elliott Ferrand as Director
1 October 2015
Appointed Mehta, Priya as Director
13 March 2015
Resigned Searle, David as Director
30 September 2014
Resigned Ager, Jonathan Peter as Director
1 April 2014
31 March 2014
Resigned Farmar, Mark Philip as Director
31 March 2014
Resigned De Lacey, Anthony as Director
1 October 2013
Appointed Gray, Carlo Edward as Director
1 October 2013
Appointed Pearce, Fiona as Director
1 October 2013
Appointed Shingleton, Amanda as Director
1 October 2013
Appointed Biscoe, Catherine Helen as Director
7 May 2013
Appointed Searle, David as Director
1 October 2012
Appointed O'Donoghue, Rachel Ellen as Director
1 July 2012
Appointed Walker, James John as Director
1 October 2011
Appointed Chapman, Peter James as Director
1 October 2011
Appointed Wax, Simon Howard as Director
1 October 2009
Appointed Savvas, Loukas Andros as Director
1 October 2009
Appointed Fardell, David Michael as Director
1 October 2009
Appointed Barber, Scott Allen as Director
1 October 2009
Appointed Flood, Nicola as Director
31 March 2009
Resigned Matheson, David Torquil as Director
1 October 2008
Appointed Coker, Akintunde Olumide as Director
1 October 2007
Appointed Dillingham, Justin Matthew as Director
1 October 2007
Appointed Pursey, Neil as Director
1 October 2007
Appointed Mackenzie, Struan William as Director
1 October 2007
Appointed Aldrich, Darren Lee as Director
27 September 2007
Resigned Cawley, Robert John as Director
27 September 2007
Resigned Mcniff, John Joseph as Director
31 December 2006
Resigned Mclellan, Richard Martin Stuart as Director
31 December 2006
Resigned Cousins, Peter Colin as Director
24 October 2006
Appointed Jarman, David Neil as Director
24 October 2006
Appointed Patel, Katharine as Director
30 September 2005
Resigned Hayes, Ian Edward as Director
17 August 2005
Resigned Clarke, Jonathan Frederick as Director
2 February 2005
Appointed Finch, Edward Alexander as Director
1 October 2004
Appointed Egan, Trevor Christopher as Director
1 October 2004
Appointed Cobbold, Richard Neil as Director
2 September 2004
Resigned Frost, David James as Director
1 October 2002
Appointed Mcquater, Alastair as Director
30 September 2002
Resigned Livingstone, Jennifer Mary as Director
30 August 2002
Resigned Ker, Jane Lucy as Director
23 April 2002
Appointed Hopson, Anthony Brian as Director
23 April 2002
Appointed Ager, Jonathan Peter as Director
23 April 2002
Appointed Mclellan, Richard Martin Stuart as Director
23 April 2002
Appointed Wheatley, Gregory Francis as Director
18 April 2002
Resigned Peters, Ronald Joseph as Secretary
18 April 2002
Appointed Buzzacott Limited as Corporate Secretary
3 August 2001
Appointed Cooper, Clifford Robert as Director
3 August 2001
Appointed Ker, Jane Lucy as Director
22 March 2001
Resigned Boyton, John Leonard as Director
10 January 2000
Appointed Livingstone, Jennifer Mary as Director
17 December 1999
Appointed Matheson, David Torquil as Director
17 December 1999
Appointed Clarke, Jonathan Frederick as Director
17 December 1999
Appointed Francis, Amanda Susannah as Director
17 December 1999
Appointed Mcniff, John Joseph as Director
17 December 1999
Appointed Savjani, Avnish Kumar as Director
17 December 1999
Appointed Cawley, Robert John as Director
17 December 1999
Appointed Boyton, John Leonard as Director
17 December 1999
Appointed Frost, David James as Director
17 December 1999
Appointed De Lacey, Anthony as Director
17 December 1999
Appointed Hayes, Ian Edward as Director
16 December 1999
Appointed Peters, Ronald Joseph as Secretary
16 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 December 1999
Appointed Cousins, Peter Colin as Director
16 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
16 December 1999
Appointed Farmar, Mark Philip as Director
16 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Appointed Worsey, Mark Charles as Director
16 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc329687

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Buzzacott LLP
Buzzacott Audit Services Limited Owns 75–100% of shares
Buzzacott Computer Services Limited Owns 75–100% of shares
Buzzacott Corporate Finance Limited Owns 75–100% of shares
Buzzacott Financial Sector Outsourcing LLP Holds 75–100% of voting rights
Buzzacott Financial Services Limited Owns 75–100% of shares
Buzzacott Limited Owns 75–100% of shares
Buzzacott Livingstone Limited Owns 75–100% of shares
Buzzacott Probate Services Limited Owns 75–100% of shares
Buzzacott Secretaries Limited This company Owns 75–100% of shares
Buzzacott Troncmaster Services Limited Owns 75–100% of shares
Fiscal Solutions (Europe) Limited Owns 75–100% of shares
Fiscal Solutions Limited Owns 75–100% of shares
Fiscal Ior Limited Owns 25–50% of shares
The Buzzacott Group LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Current Assets£1£1£1£1£1
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 September 2025
17 December 2025Confirmation statement with no updates16 December 2025
11 February 2025Accounts for a dormant company30 September 2024
18 December 2024Director's details changed
18 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

Some other companies at this address

Buzzacott Audit LLP
Buzzacott Computer Services Limited
Buzzacott Financial Sector Outsourcing LLP
Buzzacott Financial Services Limited
Buzzacott Limited
Buzzacott Livingstone Limited

Other companies in this industry

Barnsley
East Kilbride
Bath
South Shields
Ardleigh
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?