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BYM BURTON 1 LIMITED

Company number 11691149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 COCOMP Order of court to wind up
14 Feb 2024 TM01 Termination of appointment of Joseph Dunner as a director on 13 February 2024
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
18 Oct 2023 RM01 Appointment of receiver or manager
03 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jan 2023 CH01 Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
27 Jun 2022 MR01 Registration of charge 116911490003, created on 15 June 2022
23 Jun 2022 TM01 Termination of appointment of Ben Ditkovsky as a director on 15 June 2022
23 Jun 2022 PSC05 Change of details for Bym Burton 1 Holdings Limited as a person with significant control on 23 June 2022
23 Jun 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
20 Jun 2022 MR01 Registration of charge 116911490001, created on 15 June 2022
20 Jun 2022 MR01 Registration of charge 116911490002, created on 15 June 2022
20 May 2022 PSC07 Cessation of Bym Holdings Ltd as a person with significant control on 17 May 2022
20 May 2022 PSC02 Notification of Bym Burton 1 Holdings Limited as a person with significant control on 17 May 2022
16 May 2022 CERTNM Company name changed bym burton LIMITED\certificate issued on 16/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-13
01 Apr 2022 CERTNM Company name changed bym tradings LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
10 Nov 2021 PSC05 Change of details for Bym Holdings Ltd as a person with significant control on 1 February 2021
10 Nov 2021 CH01 Director's details changed for Mr Ben Ditkovsky on 10 November 2021
28 Sep 2021 CH01 Director's details changed for Mr Joseph Dunner on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Ben Ditkovsky on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020