BUY.COM LIMITED
Overview
| Company Name | BUY.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUY.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BUY.COM LIMITED located?
| Registered Office Address | 1 Drummond Gate Pimlico SW1V 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUY.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUY.COM UK LIMITED | Sep 22, 1999 | Sep 22, 1999 |
| ALNERY NO. 1823 LIMITED | Feb 08, 1999 | Feb 08, 1999 |
What are the latest accounts for BUY.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for BUY.COM LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BUY.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ | 1 pages | AD04 | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Change of details for John Lewis Plc as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN | 1 pages | AD03 | ||
Secretary's details changed for Mr Simon Jim Blackburn on Jul 01, 2024 | 1 pages | CH03 | ||
Register inspection address has been changed to 171 Victoria Street London SW1E 5NN | 1 pages | AD02 | ||
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on Jul 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Appointment of Mr Simon Jim Blackburn as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of BUY.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Simon Jim | Secretary | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | 300693030001 | |||||||
| MOUNSEY, Andrew, Mr | Director | Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom | United Kingdom | British | Director, Financial Control | 282444290001 | ||||
| BUCHANAN, Alan | Secretary | Carlisle Place SW1P 1BX London Partnership House United Kingdom | 190172710001 | |||||||
| CASELY-HAYFORD, Margaret Henrietta Augusta | Secretary | 171 Victoria Street SW1E 5NN London | British | Director Of Legal Services | 112989060001 | |||||
| HUBBER, Keith Michael | Secretary | Victoria Street SW1E 5NN London 171 United Kingdom | 194752460001 | |||||||
| NEVILLE, Terence Frank | Secretary | 171 Victoria Street SW1E 5NN London | British | 76180750002 | ||||||
| PRITCHARD, Brian James | Secretary | The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire | British | 33530810002 | ||||||
| SIMPSON, Peter | Secretary | Victoria Street SW1E 5NN London 171 United Kingdom | 243238810001 | |||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Company Director | 415350001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALEXANDER, Ian David | Director | 171 Victoria Street SW1E 5NN London | British | Director | 28926580002 | |||||
| BAXTER, Keven | Director | 7 Ocean Ridge Laguna Niguel California 92677 America | American | Vp Corporate Affairs & Gen Cou | 74668310001 | |||||
| BOOTH, Mark William | Director | Collingham Gardens SW5 0HS London 13 | United Kingdom | British | Chief Executive | 66812850002 | ||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Finance Director | 140378290001 | ||||
| CLIFT, Paul Edwin | Director | 171 Victoria Street SW1E 5NN London | British | Director | 64300520002 | |||||
| HENNESSY, Murray Edwin | Director | 9 Rusthall Avenue Chiswick W4 1BW London | United Kingdom | Irish | Director | 96632560001 | ||||
| MAYFIELD, Andrew Charles, Sir | Director | 171 Victoria Street SW1E 5NN London | United Kingdom | British | Director | 70920040002 | ||||
| MAYFIELD, Richard | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Director | 140378310001 | ||||
| MAYHEW, Christopher Luke | Director | 171 Victoria Street SW1E 5NN London | British And New Zealand | Director | 32961700004 | |||||
| MCWILLIAM, Bruce Ian | Director | Flat 1 89 Holland Park W11 3RZ London | Australian | Solicitor | 57531660002 | |||||
| NOBLE, Diana | Director | Norlesden House Mottingham Lane SE9 4RT London | British | Chief Executive Officer | 45104290001 | |||||
| PATEL, Sanjay | Director | 171 Victoria Street London SW1E 5NN | England | British | Director | 6270100002 | ||||
| READE, Tina Sandra | Director | 171 Victoria Street London SW1E 5NN | England | British | Director | 75353930003 | ||||
| READE, Tina Sandra | Director | 171 Victoria Street SW1E 5NN London | England | British | Director | 75353930003 | ||||
| ROSZAK, James | Director | 26351 Sorrell Place Laguna Hills California 92653 America | American | Chief Executive Officer | 74668760001 | |||||
| RUDDY, Jacqueline | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | Irish | Group Financial Controller | 205322840001 | ||||
| SIMPSON, Peter John | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Chartered Secretary | 712540001 | ||||
| WEIR, Helen Alison | Director | 171 Victoria Street London SW1E 5NN | United Kingdom | British | Finance Director | 169905120001 | ||||
| WOODHOUSE, Loraine | Director | Victoria Street SW1E 5NN London 171 England | England | British | Finance Director | 134205550001 | ||||
| WREFORD-BROWN, Wilfred Nigel | Director | 8 York Mansions Earls Court Road SW5 9AF London | British | Director | 35602000001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of BUY.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Lewis Plc | Apr 06, 2016 | Drummond Gate SW1V 2QQ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0