BUYWELL LIMITED

Overview

Company Name	BUYWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03083348
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUYWELL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUYWELL LIMITED located?

Registered Office Address	Office 324 Olympic House 28-42 Clements Road IG1 1BA Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for BUYWELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BUYWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for BUYWELL LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 24, 2025 with updates	4 pages	CS01

Jul 30, 2025	Accounts for a dormant company made up to Jul 31, 2024	3 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	3 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 24, 2023 with updates	4 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 24, 2022 with updates	4 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Jul 31, 2021	3 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 24, 2021 with updates	4 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with updates	4 pages	CS01

Apr 15, 2020	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Aug 05, 2019	Director's details changed for Mr Nicholas Ashley Phillips on Jul 01, 2019	2 pages	CH01

Aug 05, 2019	Change of details for Mr Nicholas Ashley Phillips as a person with significant control on Jul 01, 2019	2 pages	PSC04

Aug 05, 2019	Secretary's details changed for Kathryn Jane Barber on Aug 05, 2019	1 pages	CH03

Aug 05, 2019	Director's details changed for Mr Nicholas Ashley Phillips on Jul 01, 2019	2 pages	CH01

Aug 05, 2019	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Office 324 Olympic House 28-42 Clements Road Ilford IG1 1BA on Aug 05, 2019	1 pages	AD01

Apr 30, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Apr 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 26, 2016	Confirmation statement made on Jul 24, 2016 with updates	6 pages	CS01

Jul 26, 2016	Director's details changed for Mr Andrew Roger Pears on Jul 26, 2016	2 pages	CH01

View All Filings

Who are the officers of BUYWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Kathryn Jane Coombe Road W4 2HR London 21a England	Aug 23, 1995		Secretary	Coombe Road W4 2HR London 21a England		British		Lawyer	49876780001
PEARS, Andrew Roger 22 Addison Grove W4 1ER London	Aug 23, 1995		Director	22 Addison Grove W4 1ER London	United Kingdom	British	1954-8	Director	20823920001
PHILLIPS, Nicholas Ashley Coombe Road W4 2HR London 21a England	Aug 23, 1995		Director	Coombe Road W4 2HR London 21a England	England	British	1958-4	Chartered Surveyor	29367060005
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 24, 1995	Aug 23, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 24, 1995	Aug 23, 1995	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUYWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Roger Pears Addison Grove W4 1ER London 22 United Kingdom	Apr 06, 2016	Addison Grove W4 1ER London 22 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas Ashley Phillips Dukes Avenue Chiswick W4 2AA London 9 United Kingdom	Apr 06, 2016	Dukes Avenue Chiswick W4 2AA London 9 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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