BUY TO LET DIRECT LIMITED

Key Data

Status

Liquidation

Company No.

06664758

Incorporation date

05/08/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

02/03/2026

Change of details for The Business Mortgage Company Services Limited as a person with significant control on 2025-09-23

View PDF (5 pages)

08/10/2025

Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

08/10/2025

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (2 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2025

Declaration of solvency

View PDF (5 pages)

07/10/2025

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 12 Wellington Place Leeds LS1 4AP on 2025-10-07

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Richard Charles Rowntree as a director on 2024-03-20

View PDF (1 pages)

08/03/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

06/02/2024

Director's details changed for Mr Keith Graham Allen on 2024-01-19

View PDF (2 pages)

29/01/2024

Appointment of Mr Keith Graham Allen as a director on 2024-01-19

View PDF (2 pages)

26/01/2024

Termination of appointment of Jane Ann Louise Simpson as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Richard James Woodman as a director on 2024-01-19

View PDF (2 pages)

18/01/2024

Termination of appointment of Anthony John Warren as a director on 2023-11-30

View PDF (1 pages)

05/09/2023

Change of details for The Business Mortgage Company Services Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales to 51 Homer Road Solihull West Midlands B91 3QJ on 2023-09-04

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

10/03/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

17/05/2022

Change of details for The Business Mortgage Company Services Limited as a person with significant control on 2021-11-16

View PDF (2 pages)

25/02/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

16/11/2021

Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RY Wales to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU on 2021-11-16

View PDF (1 pages)

02/11/2021

Registered office address changed from Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RY on 2021-11-02

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

16/03/2021

Full accounts made up to 2020-09-30

View PDF (13 pages)

03/02/2021

Termination of appointment of Richard Dominic Shelton as a director on 2021-02-03

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

09/06/2020

Termination of appointment of Pandora Sharp as a secretary on 2020-06-01

View PDF (1 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (13 pages)

20/01/2020

Appointment of Mr Richard Charles Rowntree as a director on 2020-01-16

View PDF (2 pages)

15/01/2020

Termination of appointment of John Andrew Heron as a director on 2020-01-06

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

26/02/2019

Full accounts made up to 2018-09-30

View PDF (13 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

21/02/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

12/10/2017

Register inspection address has been changed from C/O the Paragon Group of Companies Plc Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (1 pages)

12/10/2017

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

View PDF (1 pages)

23/08/2017

Memorandum and Articles of Association

View PDF (13 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (4 pages)

13/06/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

07/03/2017

Certificate of change of name

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

22/04/2016

Appointment of Mrs Jane Ann Louise Simpson as a director on 2016-04-20

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (7 pages)

01/07/2014

Termination of appointment of John Gemmell as a director

View PDF (1 pages)

30/06/2014

Appointment of Mr Anthony John Warren as a director

View PDF (2 pages)

25/06/2014

Appointment of Miss Pandora Sharp as a secretary

View PDF (2 pages)

25/06/2014

Termination of appointment of Anthony Warren as a secretary

View PDF (1 pages)

02/06/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/08/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

03/01/2013

Director's details changed for Mr Richard Dominic Shelton on 2012-12-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr John Andrew Heron on 2012-12-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr John Grigor Gemmell on 2012-12-03

View PDF (2 pages)

03/01/2013

Secretary's details changed for Mr Anthony John Warren on 2012-12-03

View PDF (2 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (7 pages)

11/11/2011

Register inspection address has been changed from C/O the Paragon Group of Companies Plc Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (7 pages)

15/07/2011

Appointment of Mr Anthony John Warren as a secretary

View PDF (2 pages)

15/07/2011

Termination of appointment of John Gemmell as a secretary

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

11/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Termination of appointment of Paul Rockett as a secretary

View PDF (1 pages)

05/11/2009

Termination of appointment of Paul Rockett as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Mr John Grigor Gemmell on 2009-10-13

View PDF (2 pages)

28/10/2009

Appointment of Mr John Grigor Gemmell as a secretary

View PDF (1 pages)

27/10/2009

Appointment of Mr John Andrew Heron as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Richard Dominic Shelton as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr John Grigor Gemmell as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Andrew Young as a director

View PDF (1 pages)

22/10/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

12/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

12/08/2009

Location of register of members

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Keith Graham	Director	19/01/2024 - Present	139
Woodman, Richard James	Director	19/01/2024 - Present	144
Gemmell, John Grigor	Director	13/10/2009 - 30/06/2014	133
Shelton, Richard Dominic	Director	13/10/2009 - 03/02/2021	166
Heron, John Andrew	Director	13/10/2009 - 06/01/2020	14

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

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Description

About BUY TO LET DIRECT LIMITED

BUY TO LET DIRECT LIMITED is an(a) Liquidation company incorporated on 05/08/2008 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. 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 TO LET DIRECT LIMITED?

BUY TO LET DIRECT LIMITED is currently Liquidation. It was registered on 05/08/2008 .

Where is BUY TO LET DIRECT LIMITED located?

BUY TO LET DIRECT LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does BUY TO LET DIRECT LIMITED do?

BUY TO LET DIRECT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUY TO LET DIRECT LIMITED?

The latest filing was on 02/03/2026: Change of details for The Business Mortgage Company Services Limited as a person with significant control on 2025-09-23.