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DENNIS BUYACAR LIMITED

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

This company is commonly known as Dennis Buyacar Limited. The company was founded 10 years ago and was given the registration number 09151058. The firm's registered office is in LONDON. You can find them at 31 - 32 Alfred Place, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DENNIS BUYACAR LIMITED
Company Number:09151058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:31 - 32 Alfred Place, London, England, WC1E 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Broadwick Street, London, England, W1F 8JB

Director01 September 2022Active
30, Broadwick Street, London, England, W1F 8JB

Director30 November 2022Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Secretary15 September 2017Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director01 May 2022Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director21 July 2020Active
30, Cleveland Street, London, United Kingdom, W1T 4JD

Director15 December 2015Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director01 May 2022Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director01 January 2020Active
12, Woodside Avenue, Walton On Thames, United Kingdom, KT12 5LG

Director29 July 2014Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director01 October 2021Active
Warren Hoe, 15 Warren Park Road, Hertford, United Kingdom, SG14 3JD

Director29 July 2014Active
31 - 32, Alfred Place, London, England, WC1E 7DP

Director30 September 2019Active

People with Significant Control

Broadleaf Newco 1 Limited
Notified on:06 December 2023
Status:Active
Country of residence:United Kingdom
Address:30, 30 Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Autovia Limited
Notified on:25 March 2021
Status:Active
Country of residence:England
Address:31-32, Alfred Place, London, England, WC1E 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dennis Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Cleveland Street, London, England, W1T 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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