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Company number
03260342

BUZZ NETWORKS LIMITED

Officer · SWIRE, Mark and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BUZZ NETWORKS LIMITED
Company number
03260342
Registered office
6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, BH16 6NL, England
Company type
Private limited company
Incorporated on
8 October 1996
Status
Active
Age
29 years
Previous names
FREEPHONE SOLUTIONS LIMITED (to 24 May 2000)
Nature of business (SIC)
61100 — Wired telecommunications activities · 61200 — Wireless telecommunications activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

5 active · 10 resigned

secretary
Appointed 27/10/2011
Active
director
Appointed 01/08/2021
Active
director
Appointed 26/03/2026
Active
director
Appointed 26/03/2026
Active
director
Appointed 01/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Indexsecond Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/03/2026
Ms Aleksandra Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/03/2020
Mr Stephen Jeffery Smith
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 23/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/10/2011
director Appointed 01/08/2021
director Appointed 26/03/2026
director Appointed 26/03/2026
director Appointed 01/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Person with significant control ceased Mr Stephen Jeffery Smith
26/03/2026 Person with significant control ceased Ms Aleksandra Smith
26/03/2026 Person with significant control added Indexsecond Limited
26/03/2026 Director resigned SMITH, Stephen Jeffery
26/03/2026 Secretary resigned SMITH, Aleksandra
26/03/2026 Director appointed RUSSELL, Christopher John
26/03/2026 Director appointed GIBBONS, Paul Joseph
01/08/2021 Director appointed SWIRE, Mark Stephen
01/08/2021 Director appointed BLAKE, Daniel Alan
09/09/2020 Secretary appointed SMITH, Aleksandra
31/03/2020 Person with significant control added Ms Aleksandra Smith
23/09/2016 Person with significant control added Mr Stephen Jeffery Smith
23/09/2013 Charge registered A registered charge
11/04/2013 Charge registered A registered charge
27/10/2011 Secretary resigned PARTRIDGE, Mark Brian
27/10/2011 Secretary appointed SWIRE, Mark
13/09/2004 Charge registered Mortgage
13/09/2004 Charge registered Rent deposit deed
10/10/2002 Director resigned TIDY, Stuart Charles
10/10/2002 Director resigned STOKES, Jeremy

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUZZ NETWORKS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Callagenix Limited
fully-satisfied
A registered charge — persons entitled: Stephen Smith as Trustee of Buzz Wireless Pension Scheme, Brian Suchodolski as Trustee of Buzz Wireless Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of Buzz Wireless Pension Scheme
fully-satisfied
Rent deposit deed — persons entitled: The Offer Group Limited
fully-satisfied
Mortgage — persons entitled: Raymond James White and Ian Stevenson
fully-satisfied
Account charge — persons entitled: Fensa Limited
fully-satisfied
Marine mortgage to secure account current — persons entitled: Barclays Bank PLC Tradiing as Mercantile Credit
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Buzz Networks Ltd — BH16 6NL
Tier 2 · renews 25/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BUZZ NETWORKS LIMITED?
According to the official registry, the company number of BUZZ NETWORKS LIMITED is 03260342.
Where is BUZZ NETWORKS LIMITED registered?
The registered office is 6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, BH16 6NL, England.
Who runs BUZZ NETWORKS LIMITED?
SWIRE, Mark is listed among the officers of BUZZ NETWORKS LIMITED.
What is the SIC code of BUZZ NETWORKS LIMITED?
The nature of business is recorded under SIC code 61100 — Wired telecommunications activities, 61200 — Wireless telecommunications activities.
Who controls BUZZ NETWORKS LIMITED?
Indexsecond Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BUZZ NETWORKS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BUZZ NETWORKS LIMITED (03260342)

BUZZ NETWORKS LIMITED is a private limited company incorporated on 8 October 1996 and registered in the United Kingdom under company number 03260342. Its registered office is at 6 Glenmore Business Park Blackhill Road, Holton Heath, Poole, BH16 6NL, England. The recorded nature of business is wired telecommunications activities (SIC 61100). The company is currently active , with statutory accounts last made up to 31 March 2026. 15 active officers are on record , and the person with significant control is Indexsecond Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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