BYELOISE LIMITED

C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING  GU21 5BH
  • Active
  • Private Limited Company
  • Company No. 09310512
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BYELOISE LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in WOKING. BYELOISE LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 10 months and 16 days.

Name BYELOISE LIMITED
Company number 09310512
Company type Private Limited Company
Incorporation date 13 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BWBCA LIMITED DUKES COURT
DUKE STREET
WOKING
GU21 5BH
Country Of Origin ENGLAND

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
Byeloise Ab 111 24 Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Anine Falster Nationality: Norwegian Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lena Karin Maria Ahlqvist Nationality: Swedish Dates: Wednesday, April 6, 2016 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-29 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

No mortgages have been registered against BYELOISE LIMITED.

Previous Names

Name Change Date
BYELOISE LIMITED 13 Nov 2014