Buyabargain Limited in Earlswood SOLIHULL

Buyabargain Limited SOLIHULL

Buyabargain started in year 2007 as Private Limited Company with registration number 06219378. The Buyabargain company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since Tue, 15th May 2007 Buyabargain Limited is no longer carrying the name Shoo 323.

The firm has one director. Caron B., appointed on 11 March 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul K. who worked with the the firm until 4 February 2009.

Buyabargain Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06219378
Date of Incorporation	Thu, 19th Apr 2007
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	27th June
Company age	17 years old
Account next due date	Wed, 27th Mar 2024 (27 days after)
Account last made up date	Mon, 27th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Caron B.

Position: Director

Appointed: 11 March 2014

Paul K.

Position: Secretary

Appointed: 07 June 2007

Resigned: 04 February 2009

Paul K.

Position: Director

Appointed: 07 June 2007

Resigned: 04 February 2009

John D.

Position: Director

Appointed: 07 June 2007

Resigned: 11 March 2014

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2007

Resigned: 07 June 2007

Shoosmiths Directors Limited

Position: Nominee Director

Appointed: 19 April 2007

Resigned: 07 June 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shoo 323	May 15, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 27th Jun 2022 filed on: 17th, February 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Jun 2018 filed on: 15th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 27th Jun 2017 filed on: 10th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 27th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 27th Jun 2015 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th May 2016: 1.00 GBP	capital
AA01	Previous accounting period shortened to Sat, 27th Jun 2015 filed on: 26th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
TM01	Fri, 14th Mar 2014 - the day director's appointment was terminated filed on: 14th, March 2014	officers	Free Download (1 page)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Jun 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2010 filed on: 16th, June 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 25th Mar 2011. Old Address: Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ filed on: 25th, March 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Apr 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010	accounts	Free Download (6 pages)
287	Registered office changed on 03/06/2009 from cheedon farm 242 school road hockley heath solihull west midlands B94 6RJ filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, June 2009	address	Free Download (1 page)
287	Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW filed on: 13th, March 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 23rd, February 2009	accounts	Free Download (7 pages)
288b	On Wed, 11th Feb 2009 Appointment terminated director and secretary filed on: 11th, February 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 17th, April 2008	accounts	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On Fri, 27th Jul 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers	Free Download (6 pages)
288b	On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On Fri, 27th Jul 2007 New secretary appointed;new director appointed filed on: 27th, July 2007	officers	Free Download (6 pages)
287	Registered office changed on 18/07/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, July 2007	address	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (7 pages)
287	Registered office changed on 18/07/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, July 2007	address	Free Download (1 page)
288a	On Wed, 18th Jul 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed shoo 323 LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007	change of name	Free Download (18 pages)
CERTNM	Company name changed shoo 323 LIMITEDcertificate issued on 15/05/07 filed on: 15th, May 2007	change of name	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (22 pages)

Buyabargain Limited SOLIHULL

Buyabargain Limited Address / Contact

Company Information / Profile

Company staff

Caron B.

Paul K.

Paul K.

John D.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us