Buyers Club Ltd LIVERPOOL


Buyers Club started in year 2015 as Private Limited Company with registration number 09512698. The Buyers Club company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at The Plaza. Postal code: L3 9QJ.

The firm has 4 directors, namely James B., Thomas W. and Jonathan F. and others. Of them, Miles F. has been with the company the longest, being appointed on 26 March 2015 and James B. and Thomas W. have been with the company for the least time - from 6 December 2023. As of 16 June 2024, there were 3 ex directors - Michael H., Dan H. and others listed below. There were no ex secretaries.

Buyers Club Ltd Address / Contact

Office Address The Plaza
Office Address2 100 Old Hall Street
Town Liverpool
Post code L3 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09512698
Date of Incorporation Thu, 26th Mar 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

James B.

Position: Director

Appointed: 06 December 2023

Thomas W.

Position: Director

Appointed: 06 December 2023

Jonathan F.

Position: Director

Appointed: 03 November 2020

Miles F.

Position: Director

Appointed: 26 March 2015

Michael H.

Position: Director

Appointed: 26 April 2015

Resigned: 01 April 2020

Dan H.

Position: Director

Appointed: 26 April 2015

Resigned: 01 April 2020

Samuel T.

Position: Director

Appointed: 26 March 2015

Resigned: 01 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Falafale Ltd from Liverpool, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan F. This PSC owns 25-50% shares. Moving on, there is Miles F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Falafale Ltd

Suite 26b, Britannia Pavilion Albert Dock, Liverpool, L3 4AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08572260
Notified on 6 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan F.

Notified on 31 March 2018
Ceased on 6 December 2023
Nature of control: 25-50% shares

Miles F.

Notified on 10 October 2016
Ceased on 6 December 2023
Nature of control: 25-50% shares

Samuel T.

Notified on 10 October 2016
Ceased on 31 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth-127 629
Balance Sheet
Cash Bank In Hand15 008
Current Assets42 770
Debtors11 462
Net Assets Liabilities Including Pension Asset Liability-127 629
Stocks Inventory16 300
Tangible Fixed Assets139 939
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-127 729
Shareholder Funds-127 629
Other
Creditors Due After One Year27 632
Creditors Due Within One Year282 706
Fixed Assets139 939
Net Current Assets Liabilities-239 936
Number Shares Allotted100
Par Value Share1
Secured Debts35 000
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions164 634
Tangible Fixed Assets Cost Or Valuation164 634
Tangible Fixed Assets Depreciation24 695
Tangible Fixed Assets Depreciation Charged In Period24 695
Total Assets Less Current Liabilities-99 997

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, March 2024
Free Download (13 pages)

Company search

Advertisements