Buzz Mobiles Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 415 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Singh, Hamish · Director appointed 2000-11-22
• Lawrence, Tracy · Director appointed 2000-11-08
• Haji Christoforou, Socrates · Director appointed 2000-11-08 resigned 2001-12-11
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-10-10 resigned 2000-11-08
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-10-10 resigned 2000-11-08

People with significant control (2)

• Mr Hamish Singh Active
  Individual Psc · British · resident in England · born 3/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Tracy Lawrence Active
  Individual Psc · British · resident in England · born 2/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 040869380006
  Held by National Westminster Bank PLC
  Created 2017-12-04 · satisfied 2023-11-02
  11 dorchester court london.
• Lease Satisfied
  Held by Industrial Property Investment Fund
  Created 2007-08-06 · satisfied 2023-11-17
  £2,175.00 and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
• Lease Satisfied
  Held by Industrial Property Investments Fund
  Created 2005-09-21 · satisfied 2023-11-17
  £2,175.00, the amount from time to time held for the credit of the tenant at such bank or other institution (the deposit balance), the amount from time to time standing to the credit of the deposit balance and all interest credited to the deposit balance.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-30 · satisfied 2023-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-02-27 · satisfied 2023-11-17
  L/H property at unit 20 waterson street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-02-27 · satisfied 2023-11-17
  22 waterson street london and parking space. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-09 Micro-entity accounts AA Accounts
• 2025-12-02 Change to a person with significant control PSC04 PSC
• 2025-12-02 Change to a person with significant control PSC04 PSC
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Change registered office address company with date old address new address AD01 Address
• 2025-02-28 Micro-entity accounts AA Accounts
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Micro-entity accounts AA Accounts
• 2023-11-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-02 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.