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BUYINFO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buyinfo Limited. The company was founded 30 years ago and was given the registration number 02929776. The firm's registered office is in NORFOLK. You can find them at Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BUYINFO LIMITED
Company Number:02929776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, NR7 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, NR7 0HF

Director27 April 2022Active
Edgefield Hall Farm, Holt Road, Edgefield, Melton Constable, England, NR24 2RS

Director19 March 2021Active
Edgefield Hall Farm, Edgefield, Melton Constable, United Kingdom, NR24 2RS

Secretary19 March 2021Active
Edgefield Hall Farm, Edgefield, Melton Constable, NR24 2RS

Secretary31 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 1994Active
Edgefield Hall Farm, Edgefield, Melton Constable, NR24 2RS

Director31 May 1994Active
Edgefield Hall Farm, Edgefield, Melton Constable, United Kingdom, NR24 2RS

Director06 October 2015Active
33, Blakeney Road, Letheringsett, Holt, England, NR25 7JL

Director19 March 2021Active
Lancaster House, 87 Yarmouth, Road, Norwich, Norfolk, NR7 0HF

Director20 March 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 1994Active

People with Significant Control

Angela Gent
Notified on:18 July 2022
Status:Active
Date of birth:May 1961
Nationality:British
Address:Lancaster House, 87 Yarmouth, Norfolk, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Christopher Gent
Notified on:18 January 2021
Status:Active
Date of birth:September 1967
Nationality:British
Address:Lancaster House, 87 Yarmouth, Norfolk, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Andrew Gent
Notified on:18 January 2021
Status:Active
Date of birth:November 1963
Nationality:British
Address:Lancaster House, 87 Yarmouth, Norfolk, NR7 0HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gerda Maria Gent
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Lancaster House, 87 Yarmouth, Norfolk, NR7 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Appoint person director company with name date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination secretary company with name termination date.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-04-29Officers

Appoint person secretary company with name date.

Download
2021-04-27Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-25Resolution

Resolution.

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