B.Y.A. LIMITED

10 ALINA HOUSE, 10 ST VINCENT STREET, LIVERPOOL  L3 5XW
  • Active
  • Private Limited Company
  • Company No. 03528063
  • Last Updated: 01 Mar 2024

Company Profile

B.Y.A. LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in LIVERPOOL. B.Y.A. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 7 months and 28 days.

Name B.Y.A. LIMITED
Company number 03528063
Company type Private Limited Company
Incorporation date 16 Mar 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 10 ALINA HOUSE
10 ST VINCENT STREET
LIVERPOOL
L3 5XW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ardeen Group Limited Lyon Road, HA1 2BY Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Carol Young Nationality: British Dates: Wednesday, May 18, 2016 - Friday, April 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian John Young Nationality: British Dates: Wednesday, May 18, 2016 - Friday, April 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

No mortgages have been registered against B.Y.A. LIMITED.

Previous Names

Name Change Date
B.Y.A. LIMITED 16 Mar 1998