Buy.com Limited


Founded in 1999, Buy, classified under reg no. 03709785 is an active company. Currently registered at 171 Victoria Street SW1E 5NN, the company has been in the business for 25 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022. Since 9th March 2000 Buy.com Limited is no longer carrying the name Buy. Uk.

There is a single director in the firm at the moment - Andrew M., appointed on 23 April 2021. In addition, a secretary was appointed - Simon B., appointed on 1 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buy.com Limited Address / Contact

Office Address 171 Victoria Street
Office Address2 London
Town
Post code SW1E 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03709785
Date of Incorporation Mon, 8th Feb 1999
Industry Non-trading company
End of financial Year 31st January
Company age 25 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Simon B.

Position: Secretary

Appointed: 01 October 2022

Andrew M.

Position: Director

Appointed: 23 April 2021

Peter S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2021

Peter S.

Position: Director

Appointed: 12 February 2016

Resigned: 23 April 2021

Jacqueline R.

Position: Director

Appointed: 12 February 2016

Resigned: 23 April 2021

Keith H.

Position: Secretary

Appointed: 01 February 2015

Resigned: 31 January 2018

Loraine W.

Position: Director

Appointed: 01 December 2014

Resigned: 12 February 2016

Alan B.

Position: Secretary

Appointed: 31 July 2014

Resigned: 31 January 2015

Tina R.

Position: Director

Appointed: 08 March 2013

Resigned: 12 February 2016

Helen W.

Position: Director

Appointed: 01 September 2012

Resigned: 01 December 2014

Sanjay P.

Position: Director

Appointed: 03 July 2012

Resigned: 08 March 2013

Richard M.

Position: Director

Appointed: 20 August 2009

Resigned: 03 July 2012

Marisa C.

Position: Director

Appointed: 20 August 2009

Resigned: 31 August 2012

Paul C.

Position: Director

Appointed: 16 June 2006

Resigned: 29 May 2009

Tina R.

Position: Director

Appointed: 16 June 2006

Resigned: 20 August 2009

Margaret C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 31 July 2014

Andrew M.

Position: Director

Appointed: 24 December 2004

Resigned: 16 June 2006

Terence N.

Position: Secretary

Appointed: 10 May 2001

Resigned: 27 April 2006

Brian P.

Position: Secretary

Appointed: 19 March 2001

Resigned: 09 May 2001

Nigel W.

Position: Director

Appointed: 07 March 2001

Resigned: 27 December 2002

Ian A.

Position: Director

Appointed: 07 March 2001

Resigned: 27 November 2005

Christopher M.

Position: Director

Appointed: 07 March 2001

Resigned: 24 December 2004

James R.

Position: Director

Appointed: 23 February 2001

Resigned: 02 March 2001

Keven B.

Position: Director

Appointed: 10 January 2001

Resigned: 02 March 2001

Murray H.

Position: Director

Appointed: 10 January 2001

Resigned: 29 March 2004

Bruce M.

Position: Director

Appointed: 19 October 1999

Resigned: 02 March 2001

Diana N.

Position: Director

Appointed: 19 October 1999

Resigned: 10 January 2001

Peter S.

Position: Secretary

Appointed: 19 October 1999

Resigned: 02 March 2001

Mark B.

Position: Director

Appointed: 19 October 1999

Resigned: 02 March 2001

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 08 February 1999

Resigned: 19 October 1999

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 08 February 1999

Resigned: 19 October 1999

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 08 February 1999

Resigned: 19 October 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is John Lewis Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Lewis Plc

171 Victoria Street Victoria Street, London, SW1E 5NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England
Registration number 233462
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Buy. Uk March 9, 2000
Alnery No. 1823 September 22, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 9th, November 2023
Free Download (128 pages)

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