Buywell Limited

Company Name	Buywell Limited
Directors	Andrew Roger Pears and Nicholas Ashley Phillips
Company Status	Active
Company Number	03083348
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Roger Pears
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Addison Grove London W4 1ER

Director Name	Mr Nicholas Ashley Phillips
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21a Coombe Road London W4 2HR

Secretary Name	Kathryn Jane Barber
Nationality	British
Status	Current
Appointed	23 August 1995(1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Lawyer
Correspondence Address	21a Coombe Road London W4 2HR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Office 324 Olympic House 28-42 Clements Road Ilford IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicholas Ashley Phillips & Andrew Rodger Pears 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,004
Cash	£7

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
15 April 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
5 August 2019	Director's details changed for Mr Nicholas Ashley Phillips on 1 July 2019 (2 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 August 2019	Change of details for Mr Nicholas Ashley Phillips as a person with significant control on 1 July 2019 (2 pages)
5 August 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 5 August 2019 (1 page)
5 August 2019	Secretary's details changed for Kathryn Jane Barber on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Nicholas Ashley Phillips on 1 July 2019 (2 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 July 2016	Director's details changed for Mr Andrew Roger Pears on 26 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 July 2016	Director's details changed for Mr Andrew Roger Pears on 26 July 2016 (2 pages)
31 May 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Summit House 170 Finchley Road London NW3 6BP on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Summit House 170 Finchley Road London NW3 6BP on 31 May 2016 (1 page)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
29 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
2 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1 (5 pages)
2 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Mr Nicholas Ashley Phillips on 24 January 2012 (2 pages)
10 September 2012	Director's details changed for Mr Nicholas Ashley Phillips on 24 January 2012 (2 pages)
10 September 2012	Secretary's details changed for Kathryn Jane Barber on 24 January 2012 (2 pages)
10 September 2012	Secretary's details changed for Kathryn Jane Barber on 24 January 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Secretary's details changed for Kathryn Jane Barber on 16 October 2008 (1 page)
12 October 2009	Director's details changed for Mr Nicholas Ashley Phillips on 16 October 2008 (2 pages)
12 October 2009	Director's details changed for Mr Nicholas Ashley Phillips on 16 October 2008 (2 pages)
12 October 2009	Secretary's details changed for Kathryn Jane Barber on 16 October 2008 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 October 2008	Return made up to 24/07/08; full list of members (4 pages)
10 October 2008	Return made up to 24/07/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
15 November 2007	Return made up to 24/07/07; full list of members (7 pages)
15 November 2007	Return made up to 24/07/07; full list of members (7 pages)
3 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
3 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
11 September 2006	Return made up to 24/07/06; full list of members (7 pages)
11 September 2006	Return made up to 24/07/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 September 2005	Return made up to 24/07/05; full list of members (7 pages)
22 September 2005	Return made up to 24/07/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 October 2004	Return made up to 24/07/04; full list of members (7 pages)
4 October 2004	Return made up to 24/07/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 October 2003	Return made up to 24/07/03; full list of members (7 pages)
2 October 2003	Return made up to 24/07/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
23 August 2002	Return made up to 24/07/02; full list of members (7 pages)
23 August 2002	Return made up to 24/07/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 September 2001	Return made up to 24/07/01; full list of members (6 pages)
12 September 2001	Return made up to 24/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 September 2000	Return made up to 24/07/00; full list of members (6 pages)
5 September 2000	Return made up to 24/07/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
6 October 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
18 August 1999	Return made up to 24/07/99; no change of members (4 pages)
18 August 1999	Return made up to 24/07/99; no change of members (4 pages)
19 August 1998	Return made up to 24/07/98; no change of members (4 pages)
19 August 1998	Return made up to 24/07/98; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
23 June 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
28 August 1997	Return made up to 24/07/97; full list of members (6 pages)
28 August 1997	Return made up to 24/07/97; full list of members (6 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 24/07/96; full list of members (7 pages)
28 July 1997	Return made up to 24/07/96; full list of members (7 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Secretary resigned (1 page)
27 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
1 May 1997	Registered office changed on 01/05/97 from: 49 maddox street london W1R 9LA (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 49 maddox street london W1R 9LA (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
18 June 1996	Registered office changed on 18/06/96 from: 72 new bond street london W1Y 9DD (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 72 new bond street london W1Y 9DD (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
24 July 1995	Incorporation (30 pages)
24 July 1995	Incorporation (30 pages)

Buywell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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