BUZZ GROUP LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BUZZ GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BUZZ GROUP LIMITED was incorporated 60 years ago on 06/03/1964 and has the registered number: 00794943. The accounts status is FULL and accounts are next due on 14/10/2024.

BUZZ GROUP LIMITED - NOTTINGHAM

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
14 / 1 14/01/2023 14/10/2024

Registered Office

UNIT 1
NOTTINGHAM
NG7 1TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALA LEISURE LIMITED (until 06/09/2018)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY PAYNE Feb 1969 British Director 2018-12-04 CURRENT
MR DOMINIC MANSOUR Jul 1976 British Director 2022-12-07 CURRENT
MR MICHAEL ROBERT THOMPSON Sep 1953 British Director 1997-09-29 UNTIL 1997-12-13 RESIGNED
GALA CORAL PROPERTIES LIMITED Corporate Director 2010-10-07 UNTIL 2015-12-19 RESIGNED
MR PAUL THOMAS Dec 1955 British Director RESIGNED
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2011-04-13 UNTIL 2015-12-19 RESIGNED
CHRIS MATTHEWS Jun 1972 British Director 2017-10-11 UNTIL 2022-12-09 RESIGNED
MR SIMON PATRICK JAMES SPEERS Nov 1960 British Director 1997-10-20 UNTIL 1997-12-13 RESIGNED
RICHARD THOMAS NEVILLE SOWERBY Feb 1952 British Director 1997-12-13 UNTIL 2006-04-30 RESIGNED
ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2011-04-13 UNTIL 2015-12-19 RESIGNED
BRIAN RICHARD ROSS Aug 1950 British Director 1997-06-16 UNTIL 1997-12-13 RESIGNED
MALCOLM DAVID ROBSON Apr 1948 British Director 1994-07-01 UNTIL 1997-09-29 RESIGNED
EDWARD MATTHEW GILES ROBERTS Aug 1963 British Director 2004-12-15 UNTIL 2006-09-18 RESIGNED
MR JAMIE QUEEN Apr 1983 British Director 2020-07-14 UNTIL 2021-01-15 RESIGNED
DR ANTONY DAVID PORTNO May 1938 British Director 1997-09-29 UNTIL 1997-12-13 RESIGNED
MRS KATHERINE BURNETT May 1966 British Director 1997-10-20 UNTIL 1997-12-13 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 1995-05-01 UNTIL 1997-06-16 RESIGNED
SIMON SHAW Sep 1966 British Director 2018-02-16 UNTIL 2018-12-04 RESIGNED
MISS LEIGH SMERDON Other Secretary 2003-04-07 UNTIL 2006-02-09 RESIGNED
CHARLES BLAIR RITCHIE SINTON Jan 1948 British Secretary 2001-08-06 UNTIL 2003-04-07 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Secretary RESIGNED
GALA CORAL NOMINEES LIMITED Corporate Director 2006-04-26 UNTIL 2015-12-19 RESIGNED
MR MARTYN DAVID CHEATLE Mar 1962 British Secretary 1996-07-29 UNTIL 2001-08-06 RESIGNED
GALA CORAL SECRETARIES LIMITED Corporate Secretary 2006-02-09 UNTIL 2015-12-19 RESIGNED
MR DAVID THOMAS CHAPMAN Apr 1946 British Director 1995-04-05 UNTIL 1997-12-13 RESIGNED
MR GARY WILLIAM HUGHES Apr 1962 British Director 2009-07-10 UNTIL 2011-09-30 RESIGNED
MS DIANA JANE HOUGHTON Oct 1963 British Director 1997-09-29 UNTIL 1997-12-13 RESIGNED
DOMINIC STEPHEN HARRISON Jan 1963 British Director 2009-07-10 UNTIL 2010-09-30 RESIGNED
MR MARTIN EDWARD HANSEN Aug 1954 British Director 1994-07-01 UNTIL 1997-12-13 RESIGNED
NEIL GEOFFREY GOULDEN Nov 1953 British Director 2004-12-15 UNTIL 2006-09-18 RESIGNED
MR NEIL GEOFFREY GOULDEN Nov 1953 British Director 2010-05-24 UNTIL 2010-11-08 RESIGNED
MR JOHN MICHAEL GIBNEY Jul 1960 British Director 1994-07-01 UNTIL 1996-07-29 RESIGNED
ADRIAN JOHN FAWCETT Jul 1968 British Director 2016-11-18 UNTIL 2017-10-11 RESIGNED
JOHN JULIAN TRISTAM CRONK May 1947 British Director 2006-04-26 UNTIL 2009-07-10 RESIGNED
RICHARD WILLIAM COLLIN Apr 1949 British Director RESIGNED
MR MARTYN DAVID CHEATLE Mar 1962 British Director 1996-07-29 UNTIL 1997-12-13 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 1994-10-24 UNTIL 1997-02-06 RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director RESIGNED
MR PAUL BOWTELL May 1968 British Director 2011-10-03 UNTIL 2015-12-19 RESIGNED
JOHN MICHAEL BINGHAM Jun 1948 British Director 1994-07-01 UNTIL 1996-12-04 RESIGNED
THE RIGHT HON IAN POWELL BANCROFT Dec 1922 British Director RESIGNED
STEPHEN FREDERICK LEAFE Jun 1960 British Director 1994-07-01 UNTIL 1997-12-13 RESIGNED
CARL ANTHONY LEAVER Mar 1968 British Director 2011-04-13 UNTIL 2015-12-19 RESIGNED
JOHN MICHAEL KELLY Apr 1947 British Director 1997-12-13 UNTIL 2006-09-18 RESIGNED
BRIAN ROGER MATTINGLEY Nov 1951 British Director 1998-09-07 UNTIL 2003-10-13 RESIGNED
MR SIMON MICHAEL WYKES Sep 1967 British Director 2015-12-18 UNTIL 2016-11-18 RESIGNED
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2015-12-18 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buzz Entertainment Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORAL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BUZZ ENTERTAINMENT LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BUZZ LEISURE LIMITED NOTTINGHAM ENGLAND Active FULL 92000 - Gambling and betting activities
CORAL EUROBET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORAL EUROBET 2 LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CE FINANCE 2 LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CORAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CE ACQUISITION 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
2005 PROPCO THREE LIMITED NOTTINGHAM Dissolved... FULL 92000 - Gambling and betting activities
2005 PROPCO ONE LIMITED NOTTINGHAM Dissolved... DORMANT 92000 - Gambling and betting activities
2005 PROPCO TWO LIMITED NOTTINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUZZ HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
CALEDONIA VENUS HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
BUZZ VENUS GROUP LIMITED NOTTINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BUZZ VENUS ACQUISITIONS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
GALA BINGO LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BUZZ BINGO GROUP LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BUZZ BINGO DIGITAL LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
BUZZ COUNTY CLUBS LIMITED FALKIRK UNITED KINGDOM Active FULL 92000 - Gambling and betting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERCUPS TRAINING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ASHTON LISTER INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BUZZ VENUS GROUP LIMITED NOTTINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BUZZ VENUS ACQUISITIONS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SOIZA PROPERTY LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FLUX JWLLRY LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
UK PET DRUGS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
RELEAF DISPENSARY CLINICS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
ULTIMATE CREATION SERVICES LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
BUTTERCUPS HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.