Buy It Direct Ltd

Active04171412 Private limited company
Incorporated
2 March 2001 (25 years)
Previously known as
Easy Computers Limited (until 31 March 2009)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Nicholas Harvey Glynne
Accounts type
Group
Region
Yorkshire
Address
Trident Business Park
Neptune Way
Huddersfield
HD2 1UA

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2020
British
Born August 1962 (64)
Director · Appointed 24 April 2008
British
Born April 1965 (61)
Director · Appointed 2 March 2001
British
Born February 1966 (60)
Officer history (19 former)
31 July 2024
Resigned Jackson, Barry as Director
31 July 2024
Resigned Plumb, Ian Philip as Director
4 April 2023
Appointed Plumb, Ian Philip as Director
1 March 2021
Resigned Gaunt, Brian as Director
5 October 2020
Appointed Myers, Daniel Richard as Director
28 June 2019
Resigned Rigg, James as Director
28 June 2019
Appointed Gaunt, Brian as Director
28 June 2019
Appointed Jackson, Barry as Director
28 June 2019
Resigned Field, Andrew as Director
14 June 2019
Resigned Mitchell, Matthew James as Director
31 October 2017
Resigned Ferguson, Justin as Director
7 January 2017
Appointed Ferguson, Justin as Director
30 June 2014
Resigned Lousada, Toby Rochford as Director
8 May 2013
Appointed Mitchell, Matthew James as Director
31 May 2012
Resigned Miles, Christopher as Director
31 December 2011
Resigned Endley, Sarah as Secretary
21 July 2011
Appointed Lousada, Toby Rochford as Director
14 October 2010
Resigned Richards, Ian Andrew as Director
1 October 2010
Appointed Endley, Sarah as Secretary
30 September 2010
Resigned Richards, Ian Andrew as Secretary
14 May 2009
Appointed Rigg, James as Director
30 January 2009
Appointed Richards, Ian Andrew as Director
30 January 2009
Appointed Richards, Ian Andrew as Secretary
31 December 2008
Resigned Clowes, Kerry as Secretary
22 July 2008
Resigned Glynne, Mary as Director
22 July 2008
Appointed Clowes, Kerry as Secretary
22 July 2008
Resigned Samuel Glynne, Mary as Secretary
24 April 2008
Appointed Barnett, Simon Anthony as Director
29 February 2008
Resigned Seabridge, David John as Director
18 December 2006
Appointed Seabridge, David John as Director
4 September 2006
Appointed Miles, Christopher as Director
24 February 2006
Appointed Glynne, Mary as Director
1 January 2006
Resigned Samuel Glynne, Mary as Director
28 June 2005
Appointed Field, Andrew as Director
1 May 2001
Appointed Samuel Glynne, Mary as Director
2 March 2001
Appointed Glynne, Nicholas Harvey as Director
2 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 March 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 March 2001
Appointed Samuel Glynne, Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Buy It Direct Ltd This company
Areera Compliance Solutions Limited DissolvedOwns 75–100% of shares
Babyway International Limited Owns 75–100% of shares
Bid Nominees Limited Owns 75–100% of shares
Driven Logistics Solutions Ltd Owns 75–100% of shares
Fressers Trident Ltd Owns 75–100% of shares
HD One Acquisitions Limited Owns 75–100% of shares
HD One Financial Limited Owns 75–100% of shares
HD One Services Limited Owns 75–100% of shares
Outdoor Living Limited Owns 75–100% of shares
Cova Mova Limited Owns 75–100% of shares
Trojan Electronics 2018 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Purchase of own shares
2 March 2026Confirmation statement with updates2 March 2026
11 February 2026Memorandum and Articles of Association
11 February 2026Resolutions
11 February 2026Resolutions
Show all recent filings

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