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 29 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, (-228 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 |