About

Registered Number: 09235956
Date of Incorporation: 25/09/2014 (6 years and 6 months ago)
Company Status: Active
Registered Address: Unit 11 Sq2 Aerodrome Close, Loughborough, Leicestershire, LE11 5RJ

 

Having been setup in 2014, Buyrite Enterprises Ltd has its registered office in Loughborough in Leicestershire, it has a status of "Active". The organisation has 3 directors listed as Allen, Benjamin Hugh, Allen, Joseph Clayton, Hardy, Jonathan Mark at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Benjamin Hugh 25 September 2014 - 1
ALLEN, Joseph Clayton 25 September 2014 - 1
HARDY, Jonathan Mark 25 September 2014 27 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin Hugh Allen/
1986-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Joseph Clayton Allen/
1989-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 20 May 2020
MR01 - N/A 31 March 2020
CH01 - Change of particulars for director 12 December 2019
PSC04 - N/A 12 December 2019
CS01 - N/A 25 September 2019
MR04 - N/A 16 September 2019
AA - Annual Accounts 21 August 2019
PSC04 - N/A 12 August 2019
CH01 - Change of particulars for director 09 August 2019
PSC04 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 15 February 2017
RESOLUTIONS - N/A 27 January 2017
SH08 - Notice of name or other designation of class of shares 27 January 2017
CS01 - N/A 29 September 2016
AA01 - Change of accounting reference date 02 June 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 29 September 2015
MR01 - N/A 10 December 2014
AA - Annual Accounts 28 November 2014
AA01 - Change of accounting reference date 13 October 2014
NEWINC - New incorporation documents 25 September 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2020 Outstanding

N/A

A registered charge 10 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.