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BUYOLOGY LTD

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

This company is commonly known as Buyology Ltd. The company was founded 17 years ago and was given the registration number 05946390. The firm's registered office is in BRISTOL. You can find them at Bennetts Solicitors Barley Wood Stables Long Lane, Wrington, Bristol, North Somerset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BUYOLOGY LTD
Company Number:05946390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bennetts Solicitors Barley Wood Stables Long Lane, Wrington, Bristol, North Somerset, BS40 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT

Secretary08 November 2017Active
Bennetts Solicitors Barley Wood Stables, Long Lane, Wrington, Bristol, BS40 5SA

Director01 August 2023Active
Bennetts Solicitors Barley Wood Stables, Long Lane, Wrington, Bristol, BS40 5SA

Director01 August 2023Active
The Old Rectory, Nempnett Thrubwell Chew Stoke, Bristol, BS40 8YQ

Director26 September 2006Active
Bennetts Solicitors Barley Wood Stables, Long Lane, Wrington, Bristol, BS40 5SA

Director01 August 2023Active
Bennetts, High Street, Wrington, Bristol, BS40 5QB

Secretary26 September 2006Active
82, Spencer Drive, Welton, Radstock, United Kingdom, BA3 2DN

Secretary01 March 2008Active
Old Stables, Brices Farm, Westerleigh, Bristol, BS37 8QU

Director26 September 2006Active

People with Significant Control

Mr Robert Hoy
Notified on:26 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Nempnett Thrubwell, Chew Stoke, United Kingdom, BS40 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Hoy
Notified on:26 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Nempnett Thrubwell, Chew Stoke, United Kingdom, BS40 8YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-18Mortgage

Mortgage satisfy charge full.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Capital

Capital cancellation shares.

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2018-07-20Capital

Capital return purchase own shares.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-11-08Officers

Appoint person secretary company with name date.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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