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B Y Flooring Limited EDGWARE


B Y Flooring Limited is a private limited company situated at 11 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 2 directors.
Director Jon B., appointed on 28 March 2018. Director Daniella B., appointed on 28 March 2018.
The company is classified as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was filed on 2023-06-01 and the deadline for the next filing is 2024-06-15. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

B Y Flooring Limited Address / Contact

Office Address 11 Whitchurch Parade
Office Address2 Whitchurch Lane
Town Edgware
Post code HA8 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11281453
Date of Incorporation Wed, 28th Mar 2018
Industry Other building completion and finishing
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Jon B.

Position: Director

Appointed: 28 March 2018

Daniella B.

Position: Director

Appointed: 28 March 2018

Michael D.

Position: Director

Appointed: 28 March 2018

Resigned: 28 March 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Daniella B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jon B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Daniella B.

Notified on 28 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Jon B.

Notified on 28 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 28 March 2018
Ceased on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand4 141 25 98931 790
Current Assets22 99924 42683 59887 401
Debtors18 85824 42657 60955 611
Property Plant Equipment6 00012 0009 281697
Net Assets Liabilities 49254130 790
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0004 0007 094326
Average Number Employees During Period2222
Creditors28 88735 93441 66731 667
Increase From Depreciation Charge For Year Property Plant Equipment2 0004 0003 094232
Net Current Assets Liabilities-5 888-11 50830 56448 564
Property Plant Equipment Gross Cost8 00016 00016 3751 023
Total Additions Including From Business Combinations Property Plant Equipment8 00016 000375648
Total Assets Less Current Liabilities11249242 20862 457
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 000 7 000
Disposals Property Plant Equipment 8 000 16 000
Fixed Assets 12 00019 97713 893
Investments Fixed Assets  10 69613 196

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
Free Download (4 pages)

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