Active
Company Information for BUYINGTEAM LIMITED
107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
06029614
Private Limited Company
Active |
Company Name | ||
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BUYINGTEAM LIMITED | ||
Legal Registered Office | ||
107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC2V | ||
Previous Names | ||
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Company Number | 06029614 | |
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Company ID Number | 06029614 | |
Date formed | 2006-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766103046 |
Last Datalog update: | 2024-01-09 13:33:09 |
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Registered address | Last known status | Formation date | ||
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BUYINGTEAM HOLDINGS LIMITED | 107 CHEAPSIDE LONDON EC2V 6DN | Active - Proposal to Strike off | Company formed on the 2004-03-16 | |
BUYINGTEAM PSP LIMITED | 107 CHEAPSIDE LONDON EC2V 6DN | Dissolved | Company formed on the 2006-08-21 | |
BUYINGTEAM SUPPORT SERVICES LIMITED | 107 CHEAPSIDE LONDON EC2V 6DN | Active - Proposal to Strike off | Company formed on the 2009-08-12 |
Officer | Role | Date Appointed |
---|---|---|
DEREK LAWRENCE MARR |
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MATTHEW THOMAS JOHN EATOUGH |
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GARETH CLIVE EVANS |
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GUY STRAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN COOPER-BAGNALL |
Director | ||
JAMES ALEXANDER BOVAIRD |
Company Secretary | ||
JAMES ALEXANDER BOVAIRD |
Director | ||
THOMAS DAVID LAWRENCE |
Director | ||
ANDREW PETER HUBBARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROXIMA PROCUREMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active - Proposal to Strike off | |
BUYING TEAM, S.L., SOCIEDAD UNIPERSONAL | Director | 2012-08-31 | CURRENT | 2012-03-28 | Converted / Closed | |
BUYINGTEAM SUPPORT SERVICES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BUYINGTEAM PSP LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-02-18 | |
BUYINGTEAM HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
THE COST REDUCTION PARTNERSHIP 2017 LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation | |
BUYINGTEAM HOLDINGS LIMITED | Director | 2017-12-09 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
BUYINGTEAM HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 2004-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060296140003 | |
AP01 | DIRECTOR APPOINTED MR. GEOFFREY JOHN SMOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS JOHN EATOUGH | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060296140003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY STRAFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060296140002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060296140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060296140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER-BAGNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Derek Lawrence Marr as company secretary on 2016-09-13 | |
TM02 | Termination of appointment of James Alexander Bovaird on 2016-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BOVAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID LAWRENCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 15/03/2015 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 15/03/2015 | |
AR01 | 14/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JONATHAN COOPER-BAGNALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GARETH EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM EAGLE HOUSE 16 PROCTER STREET LONDON WC1V 6NX | |
AR01 | 14/12/09 FULL LIST | |
MISC | RESIGNATION OF OFFICERS | |
AP01 | DIRECTOR APPOINTED GUY STRAFFORD | |
AP01 | DIRECTOR APPOINTED THOMAS DAVID LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BOVAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HUBBARD | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES BOVAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUYINGTEAM (UK) LIMITED CERTIFICATE ISSUED ON 09/03/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUYINGTEAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |