BY RETAIL LIMITED
209 THE HEIGHTS, NORTHOLT UB5 4BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09339531
- Last Updated: 01 Mar 2024
Company Profile
BY RETAIL LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in NORTHOLT. BY RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | BY RETAIL LIMITED |
|---|---|
| Company number | 09339531 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
209 THE HEIGHTS NORTHOLT UB5 4BX |
|---|---|
| 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 |
|---|---|
| Mr Sivabalasingam Balamurali Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against BY RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BY RETAIL LIMITED | 03 Dec 2014 |