Bym Burton 3 Limited is a private limited company registered at Fordgate House, 1 Allsop Place, London NW1 5LF. Incorporated on 2022-05-13, this 2-year-old company is run by 1 director.
Director Steven G., appointed on 06 July 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-10-13 and the date for the next filing is 2024-10-27.
| Office Address | Fordgate House |
| Office Address2 | 1 Allsop Place |
| Town | London |
| Post code | NW1 5LF |
| Country of origin | United Kingdom |
| Registration Number | 14106559 |
| Date of Incorporation | Fri, 13th May 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Tue, 13th Feb 2024 (116 days after) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 06 July 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Bym Burton 2 Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bym Capital Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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.
Bym Burton 2 Holdings Limited
30 Old Bailey, Covent Garden, London, EC4M 7AU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14106566 |
| Notified on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bym Capital Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09862005 |
| Notified on | 13 May 2022 |
| Ceased on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/13 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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