General information

Name:

The Buyco Ltd

Office Address:

P&h House Davigdor Road BN3 1RE Hove

Number: 08363618

Incorporation date: 2013-01-16

Dissolution date: 2019-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 marks the founding of The Buyco Limited, the firm located at P&h House, Davigdor Road, Hove. It was founded on 2013/01/16. Its Companies House Reg No. was 08363618 and the zip code was BN3 1RE. It had been active on the British market for about 6 years up until 2019/10/24. Founded as Thash321, this firm used the business name up till 2013, when it got changed to The Buyco Limited.

Within this particular limited company, all of director's assignments up till now have been fulfilled by Paul H., Anthony R. and Martyn W.. When it comes to these three people, Martyn W. had supervised the limited company for the longest time, having become a vital part of officers' team 11 years ago.

The companies with significant control over this firm included: Palmer & Harvey Mclane Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hove at Davigdor Road, BN3 1RE and was registered as a PSC under the reg no 01874153.

  • Previous company's names
  • The Buyco Limited 2013-02-18
  • Thash321 Limited 2013-01-16

Trade marks

Trademark UK00003035248
Trademark image:Trademark UK00003035248 image
Status:Application Published
Filing date:2013-12-17
Owner name:The BuyCo Limited
Owner address:P&H House, Davigdor Road, Hove, United Kingdom, BN3 1RE
Trademark UK00003035216
Trademark image:-
Trademark name:BuyCo
Status:Application Published
Filing date:2013-12-17
Owner name:The BuyCo Limited
Owner address:P&H House, Davigdor Road, Hove, United Kingdom, BN3 1RE

Company staff

Paul H.

Role: Director

Appointed: 31 May 2017

Latest update: 17 December 2023

Anthony R.

Role: Director

Appointed: 13 April 2017

Latest update: 17 December 2023

Martyn W.

Role: Director

Appointed: 06 April 2013

Latest update: 17 December 2023

David S.

Role: Secretary

Appointed: 06 April 2013

Latest update: 17 December 2023

People with significant control

Palmer & Harvey Mclane Limited
Address: P&H House Davigdor Road, Hove, BN3 1RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01874153
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Costcutter Supermarkets Group Limited
Address: 105 Duke Street, Liverpool, L1 5JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2059678
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 05 April 2016
Confirmation statement next due date 30 January 2018
Confirmation statement last made up date 16 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, October 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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