BULLION FOR YOU LTD
450 BATH ROAD, HEATHROW UB7 0EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11757510
- Last Updated: 01 Oct 2022
Company Profile
BULLION FOR YOU LTD was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in HEATHROW. BULLION FOR YOU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | BULLION FOR YOU LTD |
|---|---|
| Company number | 11757510 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
450 BATH ROAD HEATHROW UB7 0EB |
|---|---|
| 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 Dylan Pascal Callaghan Nationality: British |
Dates: Thursday, June 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Paul Ells Nationality: English |
Dates: Monday, March 15, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alfie Colin Smith Nationality: British |
Dates: Monday, March 15, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Bowie Nationality: British |
Dates: Monday, March 15, 2021 - Thursday, June 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, January 9, 2019 - Monday, March 15, 2021
right to appoint and remove directors
|
| Cfs Secretaries Limited Carcroft, DN6 8DA |
Dates: Wednesday, January 9, 2019 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-691 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BULLION FOR YOU LTD.
Previous Names
| Name | Change Date |
|---|---|
| BULLION FOR YOU LTD | 09 Jan 2019 |
| HMO TODAY LIMITED | 16 Mar 2021 |