Bym Hounslow Sub 2 Limited is a private limited company that can be found at 30 Old Bailey, London EC4M 7AU. Incorporated on 2021-09-16, this 2-year-old company is run by 3 directors.
Director Ben D., appointed on 16 September 2021. Director Matan A., appointed on 16 September 2021. Director Joseph D., appointed on 16 September 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-09-15 and the deadline for the following filing is 2024-09-29. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 13625552 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Bym Hounslow 2 Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bym Hounslow Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", 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 Hounslow 2 Holdings Limited
30 Old Bailey, Covent Garden, London, EC4M 7AU, 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 | 13773406 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bym Hounslow Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13622581 |
| Notified on | 16 September 2021 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 136255520005, created on 29th March 2024 filed on: 3rd, April 2024 |
mortgage | Free Download (58 pages) |
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