BUY TO LET DIRECT LIMITED
Overview
| Company Name | BUY TO LET DIRECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06664758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUY TO LET DIRECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BUY TO LET DIRECT LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUY TO LET DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDLORDCENTRE.CO.UK LIMITED | Aug 05, 2008 | Aug 05, 2008 |
What are the latest accounts for BUY TO LET DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUY TO LET DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BUY TO LET DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for The Business Mortgage Company Services Limited as a person with significant control on Sep 23, 2025 | 5 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 12 Wellington Place Leeds LS1 4AP on Oct 07, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Charles Rowntree as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Keith Graham Allen on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Keith Graham Allen as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Woodman as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Ann Louise Simpson as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony John Warren as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Change of details for The Business Mortgage Company Services Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales to 51 Homer Road Solihull West Midlands B91 3QJ on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Business Mortgage Company Services Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Who are the officers of BUY TO LET DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 252464280002 | |||||
| WOODMAN, Richard James | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 166716710001 | |||||
| GEMMELL, John Grigor | Secretary | Herbert Road B91 3QE Solihull St Catherine's Court West Midlands United Kingdom | 146543330001 | |||||||
| ROCKETT, Paul Anthony | Secretary | Woolaston Common GL15 6NT Lydney Smallbrook Farm Gloucestershire United Kingdom | 132350930001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands England | 188842830001 | |||||||
| WARREN, Anthony John | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 161617260001 | |||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | United Kingdom | British | 84111440004 | |||||
| HERON, John Andrew | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 3739340001 | |||||
| ROCKETT, Paul | Director | Smallbrook Farm Woolaston Common GL15 6NT Lydney Glos | United Kingdom | British | 88708910002 | |||||
| ROWNTREE, Richard Charles | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 266290610001 | |||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 79139430001 | |||||
| SIMPSON, Jane Ann Louise | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | Wales | British | 207435180001 | |||||
| WARREN, Anthony John | Director | Homer Road B91 3QJ Solihull 51 West Midlands England | England | British | 164363860001 | |||||
| YOUNG, Andrew Eric | Director | Upcott Lane Latton SN6 6DS Swindon Beech House Wiltshire | United Kingdom | British | 137076400001 |
Who are the persons with significant control of BUY TO LET DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Business Mortgage Company Services Limited | Apr 06, 2016 | Wellington Place LS1 4AP Leeds 12 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUY TO LET DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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