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Company Information for

BUY TIME HOLDINGS LIMITED

FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
09146272
Private Limited Company
Active

Company Overview

About Buy Time Holdings Ltd
BUY TIME HOLDINGS LIMITED was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active". Buy Time Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUY TIME HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR, 85
GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in W1U
 
Filing Information
Company Number 09146272
Company ID Number 09146272
Date formed 2014-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202505659  
Last Datalog update: 2024-01-09 13:33:42
Primary Source:Companies House
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Company Officers of BUY TIME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NADA YEHIA AMIN
 Director 2015-06-03
COGENDO VENTURES LIMITED
 Director 2014-07-25
MARK ANDREW SIMMONS
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BRYNTESON
 Director 2014-07-25 2015-02-20
TRACY PAMELA ESTCOURT
 Director 2014-07-24 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW SIMMONS BUY TIME (UK) LTD Director 2015-05-15 CURRENT 2003-01-16 Active
MARK ANDREW SIMMONS MASTER FINANCE LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MARK ANDREW SIMMONS SPECTRUM CAPITAL LONDON LIMITED Director 2012-10-26 CURRENT 2003-12-16 Dissolved 2017-03-28
MARK ANDREW SIMMONS PEARL AVIATION LIMITED Director 2006-01-17 CURRENT 1987-10-23 Dissolved 2015-03-17
MARK ANDREW SIMMONS SPECTRUM AIRCRAFT LIMITED Director 2006-01-17 CURRENT 1989-01-24 Dissolved 2015-07-28
MARK ANDREW SIMMONS BIRCHIN INVESTMENTS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-04-08
MARK ANDREW SIMMONS BIRCHIN HOLDINGS LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS BIRCHIN CAPITAL LIMITED Director 2005-05-18 CURRENT 2005-05-06 Dissolved 2014-05-20
MARK ANDREW SIMMONS CG CAPITAL LIMITED Director 2005-04-21 CURRENT 2004-01-26 Active
MARK ANDREW SIMMONS ROTHWELL AVIATION LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-02-24
MARK ANDREW SIMMONS WOODMANNER PROPERTIES LTD Director 1998-09-07 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Director's details changed for Cogendo Ventures Limited on 2023-12-01
2023-12-08Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-12-01
2023-08-08Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-07-01
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Lgf, 27 Gloucester Place London W1U 8HU
2023-03-22Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-03-22
2023-03-22Change of details for Cogendo Ventures Ltd as a person with significant control on 2023-03-22
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-10-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NADA YEHIA AMIN
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 27 Gloucester Place London W1U 8HU
2015-06-03AP01DIRECTOR APPOINTED MS NADA YEHIA AMIN
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRYNTESON
2015-05-29AP01DIRECTOR APPOINTED MR MARK ANDREW SIMMONS
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PAMELA ESTCOURT
2014-09-02AP01DIRECTOR APPOINTED CLAIRE BRYNTESON
2014-09-02AP02Appointment of Cogendo Ventures Limited as director on 2014-07-25
2014-09-02SH0125/07/14 STATEMENT OF CAPITAL GBP 840
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUY TIME HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUY TIME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUY TIME HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUY TIME HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BUY TIME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUY TIME HOLDINGS LIMITED
Trademarks

Trademark applications by BUY TIME HOLDINGS LIMITED

BUY TIME HOLDINGS LIMITED is the Original Applicant for the trademark buy:time ™ (UK00003084714) through the UKIPO on the 2014-12-05
Trademark classes: Business administration; office functions; organisation operation and supervision of loyalty incentive schemes; data processing;Management assistance;Business administration services;Business administration;Administration of business affairs;Administration of businesses;Administration relating to marketing;Business administration assistance;Accountancy services. Administration of property portfolios;Property portfolio management. Coordinating travel arrangements for individuals and for groups;Organisation of travel;Organization of travel and boat trips;Arranging travel tours;Organisation of holiday travel;Organizing and arranging travel;Reservation services for travel;Transport and travel arrangements;Travel and transport reservation services;Travel arrangement services;Travel reservation and booking services;Travel reservation services;Travel reservations;Arranging of travel;Booking of seats (travel);Travel arrangements;Travel services;Travel arrangement;Arrangement of travel;Arrangement of travel to and from hotels;Arranging of air travel;Arranging of business travel;Arranging of coach travel;Arranging of overseas travel for cultural purposes;Arranging of travel by bus;Arranging of travel by coach;Booking of tickets for travel;Booking of air tickets;Booking of rail tickets;Booking of tickets for travel;Making travel reservations (services for-). Booking of seats for shows and booking of theatre tickets;Reservation services for concert and theatre tickets;Reservation services for concert tickets;Reservation services for show tickets;Reservation services for theatre tickets;Arranging for ticket reservations for shows and other entertainment events;Entertainment booking services;Arranging for ticket reservations for shows and other entertainment events;Bookmaking [turf accountancy]. Computer consultancy services; design; drawing and commissioned writing for the compilation of web sites; design services. Provision of holiday accommodation; booking and reservation services for restaurants and holiday accommodation;Making hotel reservations for others;Hotel reservations.
Income
Government Income
We have not found government income sources for BUY TIME HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUY TIME HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUY TIME HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUY TIME HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUY TIME HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT