The Buy to Let Group Limited

Active09839405 Private limited company
Incorporated
23 October 2015 (11 years)
Previously known as
Aghoco 1349 Limited (until 4 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 August 2026
Appointed Cupis, John as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
16 October 2023
Appointed Plumtree, David Kerry as Director
28 September 2023
Resigned Livesey, David Christopher as Director
30 November 2021
Resigned Williams, Gareth as Secretary
31 May 2021
Resigned Tan, Chin Ying as Director
31 March 2021
Resigned Creffield, Paul Lewis as Director
8 March 2021
Appointed Twigg, Richard John as Director
8 March 2021
Appointed Scott, Adrian Paul as Director
8 March 2021
Appointed Livesey, David Christopher as Director
8 March 2021
Resigned Curran, Peter as Director
23 May 2019
Appointed Creffield, Paul Lewis as Director
2 May 2018
Resigned Dixon, Paul Michael as Director
11 November 2016
Appointed Tan, Chin Ying as Director
27 April 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 February 2016
Appointed Curran, Peter as Director
25 February 2016
Appointed Dixon, Paul Michael as Director
25 February 2016
Appointed Williams, Gareth as Secretary
25 February 2016
Resigned A G Secretarial Limited as Corporate Secretary
25 February 2016
Resigned Hart, Roger as Director
25 February 2016
Resigned A G Secretarial Limited as Corporate Director
25 February 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 October 2015
Appointed A G Secretarial Limited as Corporate Secretary
23 October 2015
Appointed Hart, Roger as Director
23 October 2015
Appointed A G Secretarial Limited as Corporate Director
23 October 2015
Appointed Inhoco Formations 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
Limited By Shares
Reg. no. 4947152

Holdings 1

Companies where The Buy to Let Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 May 2021
Ceased Chin Ying Tan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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