BUYING TIME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUYING TIME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04763389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUYING TIME LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BUYING TIME LTD located?

    Registered Office Address
    1 The Court Yard, Parsonage Stocks Road
    Throwley
    ME13 0ET Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYING TIME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BUYING TIME LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for BUYING TIME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Subdivided shares 14/05/2024
    RES13

    Sub-division of shares on May 14, 2024

    6 pagesSH02

    Change of details for Mr James Hancox as a person with significant control on Jun 12, 2024

    2 pagesPSC04

    Notification of Julie Hancox as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Registered office address changed from Office 7 64-66 Wingate Square London SW4 0AF England to 1 the Court Yard, Parsonage Stocks Road Throwley Faversham Kent ME13 0ET on May 29, 2024

    1 pagesAD01

    Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Square London SW4 0AF on Apr 03, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Registered office address changed from 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on Oct 13, 2021

    1 pagesAD01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Who are the officers of BUYING TIME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOX, Julie
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    Hampshire
    Secretary
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    Hampshire
    BritishSecretary105198130001
    HANCOX, James
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    Director
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    United KingdomBritishConsultant90542480002
    HANCOX, Julie
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    Hampshire
    Director
    Folly Cottage
    Sleepers Hill
    SO22 4ND Winchester
    Hampshire
    EnglandBritishCompany Director105198130001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of BUYING TIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Hancox
    The Court Yard, Parsonage Stocks Road
    Throwley
    ME13 0ET Faversham
    1
    Kent
    England
    Jul 01, 2016
    The Court Yard, Parsonage Stocks Road
    Throwley
    ME13 0ET Faversham
    1
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Hancox
    The Court Yard, Parsonage Stocks Road
    Throwley
    ME13 0ET Faversham
    1
    Kent
    England
    Apr 06, 2016
    The Court Yard, Parsonage Stocks Road
    Throwley
    ME13 0ET Faversham
    1
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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