BUYHAVIOUR LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BUYHAVIOUR LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BUYHAVIOUR LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532549. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUYHAVIOUR LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITTLE COURT
MILTON KEYNES
MK5 8FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CUSTOMER MANAGEMENT COMPANY LIMITED (until 02/07/2019)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Director 2007-03-28 CURRENT
THOMAS HUGH FERNS Sep 1968 British Secretary 2006-05-12 UNTIL 2011-11-15 RESIGNED
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Secretary 2001-04-02 UNTIL 2006-05-12 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Secretary 1998-05-11 UNTIL 2001-04-03 RESIGNED
1ST CONTACT DIRECTORS LIMITED Nominee Director 1998-03-23 UNTIL 1998-03-24 RESIGNED
MR ANDREW DAVID MICHAEL JOHNSON Sep 1953 British Director 2001-04-02 UNTIL 2005-09-30 RESIGNED
ANDREW STEPHEN LEE Mar 1958 British Director 2005-09-30 UNTIL 2007-03-28 RESIGNED
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-24 RESIGNED
MR ANTHONY GEORGE RICE Apr 1960 British Director 1998-05-11 UNTIL 2001-04-03 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 1998-05-11 UNTIL 2004-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twentyci Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUYHAVIOUR LIMITED 2023-09-28 31-12-2022 £1 equity
Dormant Company Accounts - BUYHAVIOUR LIMITED 2022-09-28 31-12-2021 £1 equity
Dormant Company Accounts - BUYHAVIOUR LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - BUYHAVIOUR LIMITED 2020-12-23 31-12-2019 £1 equity
Dormant Company Accounts - BUYHAVIOUR LIMITED 2019-09-17 31-12-2018 £1 equity
Micro-entity Accounts - THE CUSTOMER MANAGEMENT COMPANY LIMITED 2018-09-29 31-12-2017 £1 equity
Dormant Company Accounts - THE CUSTOMER MANAGEMENT COMPANY LIMITED 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - THE CUSTOMER MANAGEMENT COMPANY LIMITED 2016-09-24 31-12-2015 £1 equity
Dormant Company Accounts - THE CUSTOMER MANAGEMENT COMPANY LIMITED 2015-09-10 31-12-2014 £1 equity
Dormant Company Accounts - THE CUSTOMER MANAGEMENT COMPANY LIMITED 2014-10-01 31-12-2013 £1 equity

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