Company number 09911314
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 49 SALISBURY ROAD, ENFIELD, ENGLAND, EN3 6HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 9 December 2016; Previous accounting period shortened from 31 December 2016 to 9 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of B Y GROUP LTD are www.bygroup.co.uk, and www.b-y-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. B Y Group Ltd is a Private Limited Company.
The company registration number is 09911314. B Y Group Ltd has been working since 10 December 2015.
The present status of the company is Active. The registered address of B Y Group Ltd is 49 Salisbury Road Enfield England En3 6hg. . VELEV, Boyan Hristov is a Director of the company. Director YANOV, Yavor Anatoliev has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Boyan Velev
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
B Y GROUP LTD Events
03 Feb 2017
Total exemption small company accounts made up to 9 December 2016
30 Jan 2017
Previous accounting period shortened from 31 December 2016 to 9 December 2016
30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Jan 2017
Termination of appointment of Yavor Anatoliev Yanov as a director on 5 January 2017
30 Jan 2017
Director's details changed for Mr Boyan Hristov Velev on 30 January 2017
30 Jan 2017
Registered office address changed from 2 Gloucester Mews London E10 7DZ England to 49 Salisbury Road Enfield EN3 6HG on 30 January 2017
29 Jun 2016
Director's details changed for Mr Yavor Anatoliev Yanov on 29 June 2016
29 Jun 2016
Registered office address changed from 19 Gramer Close London E11 4PF England to 2 Gloucester Mews London E10 7DZ on 29 June 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
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MODEL ARTICLES ‐
Model articles adopted