BY RETAIL LIMITED
NORTHOLT

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Company number 09339531
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 209 THE HEIGHTS, NORTHOLT, ENGLAND, UB5 4BX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford UB6 7LA England to 209 the Heights Northolt UB5 4BX on 1 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BY RETAIL LIMITED are www.byretail.co.uk, and www.by-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. By Retail Limited is a Private Limited Company. The company registration number is 09339531. By Retail Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of By Retail Limited is 209 The Heights Northolt England Ub5 4bx. The company`s financial liabilities are £2.7k. It is £2.7k against last year. The cash in hand is £83.49k. It is £83.49k against last year. And the total assets are £120.19k, which is £120.19k against last year. BALAMURALI, Yalini is a Secretary of the company. BALAMURALI, Sivabalasingam is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


by retail Key Finiance

LIABILITIES £2.7k
CASH £83.49k
TOTAL ASSETS £120.19k
All Financial Figures

Current Directors

Secretary
BALAMURALI, Yalini
Appointed Date: 31 January 2015

Director
BALAMURALI, Sivabalasingam
Appointed Date: 03 December 2014
52 years old

Persons With Significant Control

Mr Sivabalasingam Balamurali
Notified on: 30 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BY RETAIL LIMITED Events

01 Feb 2017
Registered office address changed from C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford UB6 7LA England to 209 the Heights Northolt UB5 4BX on 1 February 2017
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from 324 Rochester Road Gravesend Kent DA12 4TT England to C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford UB6 7LA on 15 September 2016
05 Sep 2016
Registered office address changed from 222a Burlington Road New Malden Surrey KT3 4NW to 324 Rochester Road Gravesend Kent DA12 4TT on 5 September 2016
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

05 Jun 2015
Appointment of Mrs Yalini Balamurali as a secretary on 31 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted