Company number 07215855
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1,000
. The most likely internet sites of BYL LIMITED are www.byl.co.uk, and www.byl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byl Limited is a Private Limited Company.
The company registration number is 07215855. Byl Limited has been working since 07 April 2010.
The present status of the company is Active. The registered address of Byl Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . BROADHURST, Robert Arthur is a Secretary of the company. YUKSEL, Beste is a Director of the company. YUKSEL, Bulend, Dr is a Director of the company. YUKSEL, Feza Melek, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 April 2010
Appointed Date: 07 April 2010
94 years old
Persons With Significant Control
Dr Bulend Yuksel
Notified on: 7 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Feza Erkeller-Yuksel
Notified on: 7 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYL LIMITED Events
09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 11 more events
27 May 2010
Appointment of Dr Feza Melek Yuksel as a director
27 May 2010
Statement of capital following an allotment of shares on 27 May 2010
27 May 2010
Appointment of Dr Bulend Yuksel as a director
13 Apr 2010
Termination of appointment of Barbara Kahan as a director
07 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)