Introduction
Watch Company
B
BUYNEX LIMITED
BUYNEX LIMITED is an active company incorporated on 21 June 2023 with the registered office located in Bolton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities and 1 other business activity. BUYNEX LIMITED was registered 2 years ago.(SIC: 82920, 82990)
Status
active
Active since 2 years ago
Company No
14950296
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 21 June 2023 - 31 July 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
4th Floor 5b The Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
45-53 Chorley New Road Bolton BL1 4QR England
From: 21 June 2023To: 14 March 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COWGILL, Peter Alan
Active5b The Parklands, BoltonBL6 4SD
Born March 1953
Director
Appointed 21 Jun 2023
COWGILL, Peter Alan
5b The Parklands, BoltonBL6 4SD
Born March 1953
Director
21 Jun 2023
Active
MCNAIR, Andrew Robert
Active5b The Parklands, BoltonBL6 4SD
Born June 1979
Director
Appointed 21 Jun 2023
MCNAIR, Andrew Robert
5b The Parklands, BoltonBL6 4SD
Born June 1979
Director
21 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Buynex Holdings Limited
ActiveThe Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Buynex Holdings Limited
The Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Mr Andrew Robert Mcnair
Ceased5b The Parklands, BoltonBL6 4SD
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Ceased 07 Jul 2023
Mr Andrew Robert Mcnair
5b The Parklands, BoltonBL6 4SD
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Ceased 07 Jul 2023
Ceased
Mr Peter Alan Cowgill
Ceased5b The Parklands, BoltonBL6 4SD
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Ceased 07 Jul 2023
Mr Peter Alan Cowgill
5b The Parklands, BoltonBL6 4SD
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Ceased 07 Jul 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024