Bym Astral Holdings 1 Limited is a private limited company located at 30 Old Bailey, London EC4M 7AU. Incorporated on 2021-03-28, this 3-year-old company is run by 3 directors.
Director Ben D., appointed on 28 March 2021. Director Matan A., appointed on 28 March 2021. Director Joseph D., appointed on 28 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-27 and the deadline for the next filing is 2024-04-10. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 13296652 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Native Plot Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Omer W. This PSC owns 25-50% shares.
Native Plot Limited
64 New Cavendish Street, London, W1G 8TB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12552205 |
| Notified on | 30 April 2021 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omer W.
| Notified on | 28 March 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 13th Feb 2024 - the day director's appointment was terminated filed on: 18th, February 2024 |
officers | Free Download (1 page) |
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