BYELOISE LIMITED - WOKING


Company Profile Company Filings

Overview

BYELOISE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BYELOISE LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BYELOISE LIMITED - WOKING

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O BWBCA LIMITED DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE MARIA DREW Jun 1964 British Director 2019-09-01 CURRENT
MRS LENA AHLQVIST May 1975 Swedish Director 2014-11-13 CURRENT
MRS ANINE FALSTER May 1976 Norwegian Director 2014-11-13 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Byeloise Ab 2020-05-27 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Lena Karin Maria Ahlqvist 2016-04-06 - 2020-05-27 5/1975 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Anine Falster 2016-04-06 - 2018-11-12 5/1976 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BODY CONSCIOUSNESS LIMITED 7-10 CHANDOS STREET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NNAM1 LTD ST. ALBANS Dissolved... GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
byEloise Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 30-11-2022 £122,721 Cash £178,042 equity
byEloise Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £177,888 Cash £194,063 equity
byEloise Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £162,863 Cash £157,750 equity
byEloise Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 30-11-2019 £108,286 Cash £118,600 equity
byEloise Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 30-11-2018 £73,148 Cash £73,325 equity
byEloise Limited - Accounts to registrar (filleted) - small 18.1 2018-09-01 30-11-2017 £56,160 Cash £55,739 equity
byEloise Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £76,285 Cash £39,127 equity
byEloise Limited - Abbreviated accounts 16.1 2016-07-01 30-11-2015 £16,581 Cash £14,985 equity

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