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DIRECT BUYING SOLUTIONS LTD

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

This company is commonly known as Direct Buying Solutions Ltd. The company was founded 11 years ago and was given the registration number 08197827. The firm's registered office is in LIVERPOOL. You can find them at 7th Floor Cotton House, Old Hall Street, Liverpool, Merseyside. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DIRECT BUYING SOLUTIONS LTD
Company Number:08197827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:7th Floor Cotton House, Old Hall Street, Liverpool, Merseyside, England, L3 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ

Director01 March 2013Active
Gayton End, Gayton Farm Road, Wirral, United Kingdom, CH60 8NN

Director31 August 2012Active
Gayton End, Gayton Farm Road, Wirral, United Kingdom, CH60 8NN

Director31 August 2012Active
7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX

Director31 August 2012Active
7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX

Director31 August 2012Active

People with Significant Control

Direct Buying Services Ltd
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, United Kingdom, L3 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Direct Buying Solutions (Holdings) Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, United Kingdom, L3 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alastair John Langdon
Notified on:30 August 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Langdon
Notified on:01 August 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Simon Lowndes
Notified on:01 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
Nature of control:
  • Ownership of shares 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-10Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Change person director company with change date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Officers

Termination director company with name termination date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Officers

Change person director company with change date.

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