OpenCompanies

Buyaparcel Limited

Company number
09331128
Status
Active
Type
Ltd
Incorporated
27 Nov 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Godfreys I.T. Limited (3 companies)

Registered office

5-7 Pinbush Road
Lowestoft
NR33 7NL

Officers

NameRoleAppointedResigned
PALMER, Duncan Peter Director 15 Nov 2016
HAGGAR, Liam Director 27 Nov 2014
PARKER, Michael Philip Director 27 Nov 2014

Control

NameNature of controlNotifiedCeased
Mr James Ronald Godfrey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 3 Feb 2020
Mrs Faye Maria Godfrey Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 3 Feb 2020
Mr Duncan Peter Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Feb 2020 5 Mar 2024
Mr Liam Haggar-Pietrzak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Feb 2020 5 Mar 2024
Mr Michael Philip Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Mar 2024
Buyaparcel Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - - -
31 Jan 2025 - - -
31 Jan 2024 - - -
31 Jan 2023 £1,662,213 £306 0
31 Jan 2022 £1,668,068 - 0
31 Jan 2021 - - 0
31 Jan 2020 - - -
31 Jan 2019 Dormant £1 - -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 - -
31 Jan 2016 Dormant £1 - -

Connections

Owned by

Buyaparcel Limited → Buyaparcel Trustee Limited → Godfreys I.T. Limited

Controls

Directors’ other companies

Companies at the same address

Data