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B Y GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Y Group Ltd. The company was founded 8 years ago and was given the registration number 09911314. The firm's registered office is in NORWICH. You can find them at 64-66 Westwick Street, , Norwich, Norfolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B Y GROUP LTD
Company Number:09911314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2015
End of financial year:09 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director10 December 2015Active
19, Beaconsfield Road, London, United Kingdom, E10 5RD

Director03 December 2018Active
8, Sutherland Road, Belvedere, England, DA17 6JR

Director05 November 2018Active
8, Sutherland Road, Belvedere, England, DA17 6JR

Director05 November 2018Active
50, Cheddington Road, London, United Kingdom, N18 1LR

Director06 May 2019Active
429a, High Road, London, England, N12 0AP

Director14 March 2019Active
2, Gloucester Mews, London, England, E10 7DZ

Director10 December 2015Active
43, Newlands Road, London, United Kingdom, SW16 6SR

Director06 May 2019Active

People with Significant Control

Mr Boyan Velev
Notified on:01 October 2016
Status:Active
Date of birth:February 1988
Nationality:Bulgarian
Country of residence:United Kingdom
Address:50, Cheddington Road, London, United Kingdom, N18 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Gazette

Gazette dissolved liquidation.

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2021-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-23Insolvency

Liquidation voluntary statement of affairs.

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2020-09-23Resolution

Resolution.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-08-29Officers

Termination director company with name termination date.

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2020-08-29Officers

Termination director company with name termination date.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Officers

Termination director company with name termination date.

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2020-08-08Officers

Termination director company with name termination date.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-05-06Officers

Appoint person director company with name date.

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2019-05-06Officers

Appoint person director company with name date.

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2019-03-15Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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