Bysermaw Properties Ltd.

General information

Name:

Bysermaw Properties Limited.

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10162373

Incorporation date: 2016-05-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Bysermaw Properties was created on Wed, 4th May 2016 as a Private Limited Company. This enterprise's headquarters may be contacted at London on 27 Old Gloucester Street. In case you need to get in touch with the business by mail, its zip code is WC1N 3AX. The office reg. no. for Bysermaw Properties Ltd. is 10162373. The company now known as Bysermaw Properties Ltd. was known as 9 Culverden Road until Thu, 28th Feb 2019 when the name was changed. This enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. Bysermaw Properties Limited. filed its latest accounts for the period that ended on 2019/04/30. Its most recent annual confirmation statement was released on 2020/05/03.

At present, there’s only one director in the company: Michael G. (since Fri, 30th Jun 2017). This firm had been managed by Andrey L. until Tue, 12th Jun 2018.

  • Previous company's names
  • Bysermaw Properties Ltd. 2019-02-28
  • 9 Culverden Road Ltd 2016-05-04

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 30 June 2017

Latest update: 30 December 2020

People with significant control

The companies that control the firm include: Chain Repair Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 04233143. Michael G. has substantial control or influence over the company.

Chain Repair Ltd
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04233143
Notified on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 4 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 17 May 2021
Confirmation statement last made up date 03 May 2020
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2016-05-04
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-05-03 (CS01)
filed on: 10th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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