Buy.Com Limited

Active03709785 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Dishpatch Ltd, John Lewis Car Finance Limited, John Lewis International Limited · more companies
British
Born September 1977 (49)
Blackburn, Simon Jim
Secretary · Appointed 1 October 2022
Director · Appointed 23 April 2021
Also at John Lewis PLC, JLP Scotland Limited, John Lewis International Limited · more companies
British
Born August 1978 (48)
Officer history (30 former)
30 September 2025
Appointed Avery, Ross Michael as Director
1 October 2022
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
23 April 2021
Resigned Ruddy, Jacqueline as Director
23 April 2021
Appointed Mounsey, Andrew John as Director
23 April 2021
Resigned Simpson, Peter John as Director
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
12 February 2016
Appointed Simpson, Peter John as Director
12 February 2016
Appointed Ruddy, Jacqueline as Director
12 February 2016
Resigned Reade, Tina Sandra as Director
12 February 2016
Resigned Woodhouse, Loraine as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
Resigned Weir, Helen Alison as Director
1 December 2014
Appointed Woodhouse, Loraine as Director
31 July 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
8 March 2013
Appointed Reade, Tina Sandra as Director
8 March 2013
Resigned Patel, Sanjay as Director
1 September 2012
Appointed Weir, Helen Alison as Director
31 August 2012
Resigned Cassoni, Marisa Luisa as Director
3 July 2012
Resigned Mayfield, Richard as Director
3 July 2012
Appointed Patel, Sanjay as Director
20 August 2009
Appointed Cassoni, Marisa Luisa as Director
20 August 2009
Resigned Reade, Tina Sandra as Director
20 August 2009
Appointed Mayfield, Richard as Director
29 May 2009
Resigned Clift, Paul Edwin as Director
16 June 2006
Resigned Mayfield, Andrew Charles, Sir as Director
16 June 2006
Appointed Clift, Paul Edwin as Director
16 June 2006
Appointed Reade, Tina Sandra as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
27 November 2005
Resigned Alexander, Ian David as Director
24 December 2004
Appointed Mayfield, Andrew Charles, Sir as Director
24 December 2004
Resigned Mayhew, Christopher Luke as Director
29 March 2004
Resigned Hennessy, Murray Edwin as Director
27 December 2002
Resigned Wreford-Brown, Wilfred Nigel as Director
10 May 2001
Appointed Neville, Terence Frank as Secretary
9 May 2001
Resigned Pritchard, Brian James as Secretary
19 March 2001
Appointed Pritchard, Brian James as Secretary
7 March 2001
Appointed Wreford-Brown, Wilfred Nigel as Director
7 March 2001
Appointed Mayhew, Christopher Luke as Director
7 March 2001
Appointed Alexander, Ian David as Director
2 March 2001
Resigned Baxter, Keven as Director
2 March 2001
Resigned Roszak, James as Director
2 March 2001
Resigned Mcwilliam, Bruce Ian as Director
2 March 2001
Resigned Booth, Mark William as Director
2 March 2001
Resigned Stehrenberger, Peter Walter as Secretary
23 February 2001
Appointed Roszak, James as Director
10 January 2001
Appointed Baxter, Keven as Director
10 January 2001
Appointed Hennessy, Murray Edwin as Director
10 January 2001
Resigned Noble, Diana as Director
19 October 1999
Appointed Booth, Mark William as Director
19 October 1999
Appointed Stehrenberger, Peter Walter as Secretary
19 October 1999
Appointed Mcwilliam, Bruce Ian as Director
19 October 1999
Appointed Noble, Diana as Director
19 October 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
19 October 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
19 October 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
8 February 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
8 February 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
8 February 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 233462

Group structure 24 shown

Ownership group derived from the Companies House PSC register

John Lewis Partnership Trust Limited
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited This company Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Other filing
15 August 2026Accounts filing
9 February 2026Confirmation statement with no updates6 February 2026
16 October 2025Accounts filing
Show all recent filings

Some other companies at this address

BTR (Operating) Limited
Dishpatch Ltd
Herbert Parkinson Limited
John Lewis Car Finance Limited
John Lewis Finance Limited
John Lewis International Limited

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