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BUY TIME (UK) LTD

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BUY TIME (UK) LTD

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Key Data

Status

Active

Company No.

04639288

Incorporation date

16/01/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 16/01/2003)
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (4 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-16 with updates
View PDF (4 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-16 with updates
View PDF (4 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon08/12/2023
Change of details for Buy Time Holdings Ltd as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon08/12/2023
Director's details changed for Mr Brendan Peter Cluff on 2023-12-01
View PDF (2 pages)
dot icon02/08/2023
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 2023-08-02
View PDF (1 pages)
dot icon22/03/2023
Change of details for Buy Time Holdings Ltd as a person with significant control on 2023-03-22
View PDF (2 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-16 with updates
View PDF (4 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-16 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-16 with updates
View PDF (4 pages)
dot icon22/01/2020
Director's details changed for Mr Brendan Peter Cluff on 2019-01-20
View PDF (2 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2016
Registered office address changed from Lgf, 27 Gloucester Place Gloucester Place London W1U 8HU United Kingdom to Lgf, 27 Gloucester Place London W1U 8HU on 2016-02-10
View PDF (1 pages)
dot icon22/01/2016
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP to Lgf, 27 Gloucester Place Gloucester Place London W1U 8HU on 2016-01-22
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon29/05/2015
Appointment of Mr Mark Andrew Simmons as a director on 2015-05-15
View PDF (2 pages)
dot icon25/02/2015
Termination of appointment of Claire Brynteson as a director on 2015-02-20
View PDF (1 pages)
dot icon13/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Registered office address changed from 62 Ainsdale Road London W5 1JX to 91-93 Buckingham Palace Road London SW1W 0RP on 2014-11-27
View PDF (1 pages)
dot icon27/11/2014
Termination of appointment of Francis Lee as a secretary on 2014-11-01
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/09/2014
Appointment of Mr Brendan Peter Cluff as a director on 2014-07-25
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/03/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2012
Termination of appointment of Stephen Owen as a secretary
View PDF (1 pages)
dot icon17/02/2012
Appointment of Stephen Paul Owen as a secretary
View PDF (1 pages)
dot icon11/10/2011
Statement of capital following an allotment of shares on 2011-01-16
View PDF (3 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Director's details changed for Claire Brynteson on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/03/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/03/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon27/03/2008
Director's change of particulars / claire brynteson / 10/01/2008
View PDF (1 pages)
dot icon27/03/2008
Director's change of particulars / claire brynteson / 10/01/2008
View PDF (1 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon05/03/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/02/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Registered office changed on 06/02/06 from: 7 royal parade dawes road london SW6 7RE
View PDF (1 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: 62 ainsdale road ealing london W5 1JX
View PDF (1 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/10/2004
Registered office changed on 19/10/04 from: 112 old oak road london W3 7HG
View PDF (1 pages)
dot icon19/10/2004
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon13/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon03/02/2003
Registered office changed on 03/02/03 from: 112 old oak rd london W3 7HG
View PDF (1 pages)
dot icon03/02/2003
New director appointed
View PDF (2 pages)
dot icon03/02/2003
New secretary appointed
View PDF (2 pages)
dot icon21/01/2003
Secretary resigned
View PDF (1 pages)
dot icon21/01/2003
Director resigned
View PDF (1 pages)
dot icon16/01/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+277.35 % *

* during past year

Cash in Bank

£21,709.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
348.58K
-
0.00
7.13K
-
2022
-
361.46K
-
0.00
5.75K
-
2023
-
373.01K
-
0.00
21.71K
-
2023
-
373.01K
-
0.00
21.71K
-

Employees

2023

Employees

-

Net Assets(GBP)

373.01K £Ascended3.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.71K £Ascended277.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
16/01/2003 - 21/01/2003
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/01/2003 - 21/01/2003
36449
Simmons, Mark Andrew
Director
15/05/2015 - Present
16
Lee, Francis Leong Hock
Secretary
16/01/2003 - 01/11/2014
20
Owen, Stephen Paul
Secretary
15/02/2012 - 16/02/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUY TIME (UK) LTD

BUY TIME (UK) LTD is an(a) Active company incorporated on 16/01/2003 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUY TIME (UK) LTD?

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BUY TIME (UK) LTD is currently Active. It was registered on 16/01/2003 .

Where is BUY TIME (UK) LTD located?

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BUY TIME (UK) LTD is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does BUY TIME (UK) LTD do?

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BUY TIME (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUY TIME (UK) LTD?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with updates.