Buy 2 Rent Limited in SOUTHEND-ON-SEA

Buy 2 Rent Limited SOUTHEND-ON-SEA

Buy 2 Rent started in year 2010 as Private Limited Company with registration number 07145730. The Buy 2 Rent company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS. Since March 28, 2014 Buy 2 Rent Limited is no longer carrying the name Ground Rent 30.

The company has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buy 2 Rent Limited Address / Contact

Office Address	16-18 Warrior Square
Town	Southend-on-sea
Post code	SS1 2WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07145730
Date of Incorporation	Thu, 4th Feb 2010
Industry	Dormant Company
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Nicholas G.

Position: Director

Appointed: 22 February 2012

Resigned: 15 July 2015

Peter G.

Position: Director

Appointed: 22 February 2012

Resigned: 15 July 2015

Piers D.

Position: Secretary

Appointed: 09 January 2012

Resigned: 15 December 2014

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Stephen W.

Position: Director

Appointed: 04 February 2010

Resigned: 22 February 2012

Grant C.

Position: Secretary

Appointed: 04 February 2010

Resigned: 09 January 2012

Grant C.

Position: Director

Appointed: 04 February 2010

Resigned: 09 January 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Regis Group (Holdings) Limited from Southend-On-Sea, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Holdings) Limited

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ground Rent 30	March 28, 2014
Ground Rent Investments 30	April 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 10, 2022 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	On December 31, 2021 new director was appointed. filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (1 page)
CH01	On May 5, 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On April 26, 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On February 17, 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on February 17, 2021 filed on: 17th, February 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, September 2019	accounts	Free Download (1 page)
CH01	On February 6, 2019 director's details were changed filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (1 page)
CH01	On September 8, 2017 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (1 page)
AD03	Registered inspection location new location: 16-18 Warrior Square Southend on Sea Essex SS1 2WS. filed on: 24th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, December 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 11, 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	On April 11, 2016 new director was appointed. filed on: 12th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 7, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: July 15, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 15, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AP01	On July 15, 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
CH01	On February 22, 2012 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on December 15, 2014 filed on: 12th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed ground rent 30 LIMITEDcertificate issued on 28/03/14 filed on: 28th, March 2014	change of name	Free Download (4 pages)
RES15	Resolution on March 20, 2014 to change company name	change of name
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on December 17, 2013. Old Address: 16 18 Warrior Square Southend on Sea Essex SS1 2WS United Kingdom filed on: 17th, December 2013	address	Free Download (1 page)
AP01	On May 3, 2013 new director was appointed. filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (1 page)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 28, 2012 filed on: 28th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AP03	On February 3, 2012 - new secretary appointed filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 20th, April 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed ground rent investments 30 LTDcertificate issued on 07/04/10 filed on: 7th, April 2010	change of name	Free Download (2 pages)
RES15	Resolution on March 26, 2010 to change company name	change of name
CONNOT	Change of name notice filed on: 7th, April 2010	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2010	incorporation	Free Download (24 pages)

Buy 2 Rent Limited SOUTHEND-ON-SEA

Buy 2 Rent Limited Address / Contact

Company Information / Profile

Company staff

Fintan H.

Katharine M.

Michelle J.

Paul M.

Nicholas G.

Peter G.

Piers D.

Piers D.

Stephen W.

Grant C.

Grant C.

People with significant control

Company previous names

Company filings

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