BYM BURTON 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BYM BURTON 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYM BURTON 3 LIMITED was incorporated 2 years ago on 13/05/2022 and has the registered number: 14106559. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/02/2024.
BYM BURTON 3 LIMITED was incorporated 2 years ago on 13/05/2022 and has the registered number: 14106559. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/02/2024.
BYM BURTON 3 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 13/02/2024 |
Registered Office
FORDGATE HOUSE
LONDON
NW1 5LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GERTNER | Aug 1986 | British | Director | 2022-07-06 | CURRENT |
| MR BEN DITKOVSKY | Oct 1983 | Israeli | Director | 2022-05-13 UNTIL 2022-05-25 | RESIGNED |
| MR MATAN ABRAHAM AMITAI | Nov 1979 | German | Director | 2022-05-13 UNTIL 2023-06-13 | RESIGNED |
| MR JOSEPH DUNNER | Oct 1983 | British | Director | 2022-05-13 UNTIL 2022-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bym Burton 2 Holdings Limited | 2022-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bym Capital Limited | 2022-05-13 - 2022-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |