BUY TO LET DIRECT LIMITED
DissolvedCompany no. 06664758 · Private limited company · Incorporated 5 Aug 2008
Dissolved on 13 Aug 2026
Company no. 06664758 · Private limited company · Incorporated 5 Aug 2008
Original documents filed with Companies House · 88 filings
17 May 2022
Ownership
Change of details for The Business Mortgage Company Services Limited as a person with significant control on 16 Nov 2021
PDF · 2 pages
16 Nov 2021
Address
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 16 Nov 2021
PDF · 1 page
2 Nov 2021
Address
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 2 Nov 2021
PDF · 2 pages
5 Aug 2021
Confirmation
Confirmation statement made on 5 Aug 2021 with no updates
PDF · 3 pages
3 Feb 2021
Officers
Termination of appointment of Richard Dominic Shelton as a director on 3 Feb 2021
PDF · 1 page
7 Aug 2020
Confirmation
Confirmation statement made on 5 Aug 2020 with no updates
PDF · 3 pages
9 Jun 2020
Officers
Termination of appointment of Pandora Sharp as a secretary on 1 Jun 2020
PDF · 1 page
16 Aug 2019
Confirmation
Confirmation statement made on 5 Aug 2019 with no updates
PDF · 3 pages
6 Aug 2018
Confirmation
Confirmation statement made on 5 Aug 2018 with no updates
PDF · 3 pages
12 Oct 2017
Address
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
PDF · 1 page
12 Oct 2017
Address
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
PDF · 1 page
23 Aug 2017
Incorporation
Memorandum and Articles of Association
Filed on paper · 13 pages
10 Aug 2016
Confirmation
Confirmation statement made on 5 Aug 2016 with updates
PDF · 5 pages
22 Apr 2016
Officers
Appointment of Mrs Jane Ann Louise Simpson as a director on 20 Apr 2016
PDF · 2 pages
Showing 26–50 of 88 filings. Documents open on Companies House in a new tab.
20 Jan 2020
Officers
Appointment of Mr Richard Charles Rowntree as a director on 16 Jan 2020
PDF · 2 pages
15 Jan 2020
Officers
Termination of appointment of John Andrew Heron as a director on 6 Jan 2020
PDF · 1 page
8 Aug 2017
Confirmation
Confirmation statement made on 5 Aug 2017 with updates
PDF · 4 pages