About

Registered Number: 09911314
Date of Incorporation: 10/12/2015 (5 years and 4 months ago)
Company Status: Active
Registered Address: 39 The Sunny Road, Enfield, EN3 5EF,

 

Having been setup in 2015, B Y Group Ltd has its registered office in Enfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELEV, Boyan Hristov 10 December 2015 - 1
YANEV, Nikolay Ilkov 14 March 2019 - 1
YORDANOV, Delyan 06 May 2019 - 1
BELCHEV, Emanuil 03 December 2018 01 April 2020 1
KOLEV, Stamat 05 November 2018 01 April 2020 1
TODOROV, Milen 05 November 2018 01 April 2020 1
VELEVA, Desislava 06 May 2019 01 April 2020 1
YANOV, Yavor Anatoliev 10 December 2015 05 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Boyan Velev/
1988-02
Individual person with significant control Bulgarian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 August 2020
TM01 - Termination of appointment of director 08 August 2020
TM01 - Termination of appointment of director 08 August 2020
TM01 - Termination of appointment of director 08 August 2020
CS01 - N/A 21 December 2019
CH01 - Change of particulars for director 28 June 2019
AD01 - Change of registered office address 28 June 2019
AP01 - Appointment of director 06 May 2019
AP01 - Appointment of director 06 May 2019
AP01 - Appointment of director 15 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
PSC04 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
AD01 - Change of registered office address 08 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 February 2017
AA01 - Change of accounting reference date 30 January 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
AD01 - Change of registered office address 30 January 2017
CH01 - Change of particulars for director 29 June 2016
AD01 - Change of registered office address 29 June 2016
NEWINC - New incorporation documents 10 December 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.