Bymark Holdings Limited is a private limited company registered at 56 Elmwood Road, London W4 3DZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director.
Director Blair M., appointed on 18 April 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-04-17 and the deadline for the next filing is 2024-05-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 56 Elmwood Road |
| Town | London |
| Post code | W4 3DZ |
| Country of origin | United Kingdom |
| Registration Number | 11954103 |
| Date of Incorporation | Thu, 18th Apr 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 18 April 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Blair M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.
Blair M.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen M.
| Notified on | 18 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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