Buy.Com Limited
03709785
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2026
filing exemption subsidiary
Next accounts due
31/10/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 23/04/2021
DIRECTOR, FINANCIAL CONTROL
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
secretary · Since 01/10/2022
director · Since 30/09/2025
FINANCE & STRATEGY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 9 other boards
secretary · Since 01/10/2022
Former
corporate nominee director · Resigned 19/10/1999
corporate nominee secretary · Resigned 19/10/1999
corporate nominee director · Resigned 19/10/1999
director · Resigned 10/01/2001
director · Resigned 02/03/2001
director · Resigned 02/03/2001
secretary · Resigned 02/03/2001
director · Resigned 02/03/2001
director · Resigned 02/03/2001
secretary · Resigned 09/05/2001
director · Resigned 27/12/2002
director · Resigned 29/03/2004
director · Resigned 24/12/2004
director · Resigned 27/11/2005
secretary · Resigned 27/04/2006
director · Resigned 16/06/2006
director · Resigned 29/05/2009
director · Resigned 20/08/2009
director · Resigned 03/07/2012
director · Resigned 31/08/2012
director · Resigned 08/03/2013
secretary · Resigned 31/07/2014
director · Resigned 01/12/2014
secretary · Resigned 31/01/2015
director · Resigned 12/02/2016
director · Resigned 12/02/2016
secretary · Resigned 31/01/2018
director · Resigned 23/04/2021
director · Resigned 23/04/2021
secretary · Resigned 07/06/2021
Persons with Significant Control
John Lewis Plc
1, Drummond Gate, London, SW1V 2QQ
Reg: 233462 · England · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 DRUMMOND GATE
LONDON
Filing History100 filings
legacy
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confirmation statement with no updates
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appoint person director company with name date
confirmation statement with no updates
move registers to registered office company with new address
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change to a person with significant control
move registers to sail company with new address
change person secretary company with change date
change sail address company with new address
change registered office address company with date old address new address
confirmation statement with no updates
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confirmation statement with no updates
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appoint person secretary company with name date
confirmation statement with no updates
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termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
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confirmation statement with no updates
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statement of companys objects
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
resolution
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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