Bazooka Candy Brands International Limited

General information

Name:

Bazooka Candy Brands International Ltd

Office Address:

15 Petersham Road TW10 6TP Richmond

Number: 07459738

Incorporation date: 2010-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bazooka Candy Brands International Limited may be contacted at 15 Petersham Road, in Richmond. The company's post code is TW10 6TP. Bazooka Candy Brands International has been actively competing in this business since the company was registered in 2010. The company's Companies House Reg No. is 07459738. This enterprise's SIC and NACE codes are 46360 meaning Wholesale of sugar and chocolate and sugar confectionery. 2022-01-01 is the last time when company accounts were reported.

The details related to the following firm's members suggests the existence of two directors: Anthony J. and David C. who became a part of the team on 2023-10-03 and 2014-08-14. In addition, the managing director's duties are backed by a secretary - Antonios P., who was chosen by the company five years ago.

The companies that control this firm include: The Bazooka Companies, Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at 25Th Floor, Ny 10281 and was registered as a PSC under the registration number 6429019.

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 03 October 2023

Latest update: 23 March 2024

Antonios P.

Role: Secretary

Appointed: 01 April 2019

Latest update: 23 March 2024

David C.

Role: Director

Appointed: 14 August 2014

Latest update: 23 March 2024

People with significant control

The Bazooka Companies, Llc
Address: 200 Vesey Street 25th Floor, New York, Ny 10281, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Companies Register
Registration number 6429019
Notified on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 12 November 2020
Ceased on 6 October 2023
Nature of control:
substantial control or influence
The Topps Company Incorporated
Address: 1 Whitehall Street 1 Whitehall Street, New York, New York, 10004, United States
Legal authority United States
Legal form Private Limited Company
Country registered Delaware
Place registered United States
Registration number 112849283
Notified on 1 November 2018
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares
Topps Mk Holdings Ltd
Address: 16 16/18 Vincent Avenue, Crownhill, Milton Keynes, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07160564
Notified on 1 December 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 January 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2019-12-29
End Date For Period Covered By Report 2 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-10-03 (AP01)
filed on: 5th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
13
Company Age

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