Company number 06341718
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 144 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 4
. The most likely internet sites of BYFLEET INVESTMENTS LIMITED are www.byfleetinvestments.co.uk, and www.byfleet-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and four months. Byfleet Investments Limited is a Private Limited Company.
The company registration number is 06341718. Byfleet Investments Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Byfleet Investments Limited is 144 Wembley Hill Road Wembley Middlesex Ha9 8ew. The company`s financial liabilities are £789.12k. It is £-93.25k against last year. The cash in hand is £29.56k. It is £12.24k against last year. And the total assets are £996.42k, which is £-15.28k against last year. VALERA, Kaushik Natvarlal is a Secretary of the company. VALERA, Jenica Kaushik is a Director of the company. VALERA, Kaushik Natvarlal is a Director of the company. VALERA, Neel Kaushik is a Director of the company. VALERA, Prafulla Kaushik is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
byfleet investments Key Finiance
LIABILITIES
£789.12k
-11%
CASH
£29.56k
+70%
TOTAL ASSETS
£996.42k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kaushik Natvarlal Valera
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYFLEET INVESTMENTS LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
28 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 18 more events
21 Aug 2009
Return made up to 13/08/09; full list of members
05 Mar 2009
Accounts for a dormant company made up to 31 August 2008
27 Jan 2009
Particulars of a mortgage or charge / charge no: 1
05 Sep 2008
Return made up to 13/08/08; full list of members
13 Aug 2007
Incorporation
15 September 2014
Charge code 0634 1718 0005
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2013
Charge code 0634 1718 0004
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H napoleon filling station st helen road bradford t/no…
17 June 2013
Charge code 0634 1718 0003
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2012
Legal charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 787-795 high road, leyton, london t/no…
23 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the malt shovel hotel, 21…