BUZZ NETWORKS LIMITED

BUZZ NETWORKS LIMITED is an active private limited company, incorporated on 8 October 1996. The nature of the business includes Wired telecommunications activities and one other classification. The company's registered office is on Blackhill Road, Poole. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BUZZ NETWORKS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 GLENMORE BUSINESS PARK BLACKHILL ROAD
Address Line 2	HOLTON HEATH
Post Town	POOLE
Country	ENGLAND
Postcode	BH16 6NL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

Company Name History

From incorporation onwards:

BUZZ NETWORKS LIMITED

Directors

(The company's officers)

MR DANIEL ALAN BLAKE

(~52 year old British national)

6 GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH, POOLE, BH16 6NL, ENGLAND

Current Director
Gives occupation as CHIEF TECHNICAL OFFICER
Usually resident in ENGLAND

Appointed on 01/08/2021

MR STEPHEN JEFFERY SMITH

(~62 year old British national)

ICEN BARN, GRANGE ROAD, WAREHAM, DORSET, BH20 5AL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/1996

MR MARK STEPHEN SWIRE

(~50 year old British national)

6 GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH, POOLE, BH16 6NL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2021

ALEKSANDRA SMITH

ICEN BARN GRANGE ROAD, WAREHAM, BH20 5AL, ENGLAND

Current Secretary

Appointed on 09/09/2020

MARK SWIRE

(British national)

6 GLENMORE BUSINESS PARK BLACKHILL ROAD, HOLTON HEATH, POOLE, BH16 6NL, ENGLAND

Current Secretary

Appointed on 27/10/2011

Shareholders

(Persons of Significant Control)

Mr Stephen Jeffery Smith

(~62 year old British national)

6 Glenmore Business Park, Blackhill Road, Holton Heath, Poole, BH16 6NL, England

Owns between 25% and 50% of the shares.

Notified on 23/09/2016

Ms Aleksandra Smith

(~40 year old Polish national)

6 Glenmore Business Park, Blackhill Road, Holton Heath, Poole, BH16 6NL, England

Owns between 25% and 50% of the shares.

Notified on 31/03/2020

Connections

(Shared officers)

HELMAR PARTNERSHIP LLP

MR STEPHEN JEFFERY SMITH

NUNBANK FLAT MANAGEMENT LIMITED

MR STEPHEN JEFFERY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)