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BUYWELL LIMITED

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

This company is commonly known as Buywell Limited. The company was founded 28 years ago and was given the registration number 03083348. The firm's registered office is in ILFORD. You can find them at Office 324 Olympic House, 28-42 Clements Road, Ilford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUYWELL LIMITED
Company Number:03083348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 324 Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Coombe Road, London, England, W4 2HR

Secretary23 August 1995Active
22 Addison Grove, London, W4 1ER

Director23 August 1995Active
21a, Coombe Road, London, England, W4 2HR

Director23 August 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 July 1995Active

People with Significant Control

Mr Andrew Roger Pears
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:22, Addison Grove, London, United Kingdom, W4 1ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nicholas Ashley Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:9, Dukes Avenue, London, United Kingdom, W4 2AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person secretary company with change date.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption full.

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