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B.Y.A. LIMITED

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

This company is commonly known as B.y.a. Limited. The company was founded 26 years ago and was given the registration number 03528063. The firm's registered office is in LIVERPOOL. You can find them at Alina House, 10 St Vincent Street, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B.Y.A. LIMITED
Company Number:03528063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Alina House, 10 St Vincent Street, Liverpool, Merseyside, L3 5XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW

Director22 April 2022Active
10, Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW

Director22 April 2022Active
Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW

Secretary16 March 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 March 1998Active
24 Tudor Avenue, Wirral, CH63 3EJ

Director01 May 2000Active
21 Ashbourne Road, Aigburth, Liverpool, L17 9QG

Director27 February 2006Active
10 Chesterfield Road, Liverpool, L23 9XW

Director27 February 2006Active
7 Newton Road, Hoylake, Wirral, CH47 3DG

Director01 May 2000Active
The Great Barn Noon Svn Farm, Noahs Ark Lane, Great Warford, WA16 7AU

Director31 October 2008Active
Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW

Director16 March 1998Active
Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW

Director14 March 2008Active

People with Significant Control

Ardeen Group Limited
Notified on:22 April 2022
Status:Active
Country of residence:England
Address:Unit 3, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian John Young
Notified on:18 May 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Young
Notified on:18 May 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Alina House, 10 St Vincent Street, Liverpool, United Kingdom, L3 5XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-14Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Address

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

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Termination secretary company with name termination date.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Appoint person director company with name date.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

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