BUYAPARCEL LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
BUYAPARCEL LIMITED is a Private Limited Company from LOWESTOFT and has the status: Active.
BUYAPARCEL LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331128. The accounts status is GROUP and accounts are next due on 31/10/2024.
BUYAPARCEL LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331128. The accounts status is GROUP and accounts are next due on 31/10/2024.
BUYAPARCEL LIMITED - LOWESTOFT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5-7 PINBUSH ROAD
LOWESTOFT
SUFFOLK
NR33 7NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL PHILIP PARKER | Aug 1990 | British | Director | 2014-11-27 | CURRENT |
| MR DUNCAN PETER PALMER | Sep 1966 | British | Director | 2016-11-15 | CURRENT |
| LIAM HAGGAR | Jun 1986 | British | Director | 2014-11-27 | CURRENT |
| MR DAVID WILLIAM SPENCER | Jan 1974 | British | Director | 2014-11-27 UNTIL 2018-10-12 | RESIGNED |
| MR JAMES RONALD GODFREY | Feb 1957 | British | Director | 2014-11-27 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Peter Palmer | 2020-02-03 | 9/1966 | Lowestoft Suffolk | Ownership of shares 25 to 50 percent |
| Mr Liam Haggar-Pietrzak | 2020-02-03 | 6/1986 | Beccles | Ownership of shares 25 to 50 percent |
| Mr James Ronald Godfrey | 2016-04-06 - 2020-02-03 | 2/1957 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Faye Maria Godfrey | 2016-04-06 - 2020-02-03 | 8/1958 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Michael Philip Parker | 2016-04-06 | 8/1980 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-17 | 31-01-2023 | 306 Cash 1,662,213 equity |
| ACCOUNTS - Final Accounts | 2022-10-19 | 31-01-2022 | 1,668,068 equity |
| Buyaparcel Limited Filleted accounts for Companies House (small and micro) | 2021-07-13 | 31-01-2021 | £903,843 equity |
| Dormant Company Accounts - BUYAPARCEL LIMITED | 2018-08-29 | 31-01-2018 | £1 equity |
| Dormant Company Accounts - BUYAPARCEL LIMITED | 2017-06-09 | 31-01-2017 | £1 equity |
| Dormant Company Accounts - BUYAPARCEL LIMITED | 2016-10-04 | 31-01-2016 | £1 equity |