B. Y. LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 04875389
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, ENGLAND, SM1 4LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of B. Y. LIMITED are www.by.co.uk, and www.b-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. B Y Limited is a Private Limited Company. The company registration number is 04875389. B Y Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of B Y Limited is Allen House 1 Westmead Road Sutton England Sm1 4la. . YOUNG, Barry Dean is a Secretary of the company. YOUNG, Barry Dean is a Director of the company. YOUNG, Lisa Michelle is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
YOUNG, Barry Dean
Appointed Date: 22 August 2003

Director
YOUNG, Barry Dean
Appointed Date: 22 August 2003
60 years old

Director
YOUNG, Lisa Michelle
Appointed Date: 22 August 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Barry Dean Young
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

B. Y. LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 23 more events
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
24 Nov 2003
New director appointed
24 Nov 2003
New secretary appointed
22 Aug 2003
Incorporation