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B&Y GROUP UK LTD

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

This company is commonly known as B&y Group Uk Ltd. The company was founded 3 years ago and was given the registration number 12912369. The firm's registered office is in CHELTENHAM. You can find them at 13 Royal Crescent, , Cheltenham, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:B&Y GROUP UK LTD
Company Number:12912369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:13 Royal Crescent, Cheltenham, England, GL50 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Royal Crescent, Cheltenham, England, GL50 3DA

Director29 September 2020Active
13 Royal Crescent, Cheltenham, England, GL50 3DA

Director29 September 2020Active
13 Royal Crescent, Cheltenham, England, GL50 3DA

Director29 September 2020Active

People with Significant Control

Bts Group Italy Srl
Notified on:05 November 2020
Status:Active
Country of residence:Italy
Address:87, Via Pier Capponi, Florence, Italy, 50132
Nature of control:
  • Ownership of shares 25 to 50 percent
Your Personal Srl
Notified on:05 November 2020
Status:Active
Country of residence:Italy
Address:70, Via Macchiavelli, Rome, Italy, 00185
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marzio Maionchi
Notified on:29 September 2020
Status:Active
Date of birth:April 1970
Nationality:Italian
Country of residence:England
Address:13 Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matteo Batacchi
Notified on:29 September 2020
Status:Active
Date of birth:January 1974
Nationality:Italian
Country of residence:England
Address:13 Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Massimo Cossu
Notified on:29 September 2020
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:England
Address:13 Royal Crescent, Cheltenham, England, GL50 3DA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Officers

Termination director company with name termination date.

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2020-09-29Capital

Capital allotment shares.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Incorporation

Incorporation company.

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