Bazooka Candy Brands International Limited. Head office in Richmond. Check Director.

Bazooka Candy Brands International Limited, Richmond

Bazooka Candy Brands International Limited is a private limited company. Registered at 15 Petersham Road, Richmond TW10 6TP, the above-mentioned 13 years old firm was incorporated on 2010-12-03 and is classified as "wholesale of sugar and chocolate and sugar confectionery" (SIC code: 46360).
2 directors can be found in this enterprise: Anthony J. (appointed on 03 October 2023), David C. (appointed on 14 August 2014). When it comes to the secretaries (1 in total), we can name: Antonios P. (appointed on 01 April 2019).

About
Name: Bazooka Candy Brands International Limited
Number: 07459738
Incorporation date: 2010-12-03
End of financial year: 31 December


Address:	15 Petersham Road Richmond TW10 6TP
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Company staff

People with significant control

The Bazooka Companies, Llc

6 October 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

12 November 2020 - 6 October 2023

Nature of control:	significiant influence or control

The Topps Company Incorporated

1 November 2018 - 30 December 2021

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
Nature of control:	75,01-100% shares

Topps Mk Holdings Ltd

1 December 2016 - 1 November 2018

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-29	2019-12-28	2021-01-02
Current Assets	9,084,655	10,134,486	11,993,513
Fixed Assets	137,251	306,671	-
Total Assets Less Current Liabilities	2,240,154	2,760,758	3,161,557

The date for Bazooka Candy Brands International Limited confirmation statement filing is 2023-12-19. The most recent one was filed on 2022-12-05. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 01 January 2022.

4 persons of significant control are reported in the official register, namely: The Bazooka Companies, Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25Th Floor, Ny 10281. The Topps Company Incorporated owns over 3/4 of shares. This corporate PSC is located at 1 Whitehall Street, 10004 New York, New York.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-03 filed on: 5th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-03 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-03 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 9th, August 2023 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to 2022-01-01 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 20th, September 2021 \| accounts	Free Download (28 pages)
AAMD	Amended full accounts data made up to 2019-12-28 filed on: 16th, March 2021 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2019-12-28 filed on: 1st, October 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 24th, September 2019 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2019-05-10 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-04-01) of a secretary filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 13th, July 2018 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2017-11-03 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-11-03) of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-27 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-11-03) of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download
AA	Full accounts data made up to 2015-12-26 filed on: 30th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 15 Petersham Road Richmond Surrey TW10 6TP. Change occurred on 2015-11-26. Company's previous address: Second and Third Floors Peregrine House 26-28 Paradise Road Richmond Surrey TW9 1SE. filed on: 26th, November 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-10-19 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-27 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-08-14 filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 4th, July 2014 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2014-05-28 filed on: 28th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-02-12) of a secretary filed on: 12th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (15 pages)
AP03	Appointment (date: 2012-08-24) of a secretary filed on: 24th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 18 Vincent Avenue, Crownhill Business Centre Milton Keynes MK8 0AW United Kingdom on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, March 2011 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 2011-01-01: 1.00 GBP filed on: 2nd, February 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-10 filed on: 10th, December 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-12-10 filed on: 10th, December 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2010 \| incorporation

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