Olyan Investments Limited in Barnet, EN5 4DX

Description

Data updated on: 01-11-2023

This firm is widely known as Olyan Investments Limited. The company was established 14 years ago and was registered under 07127442 as its registration number. This headquarters of this firm is registered in Barnet. You can reach it at Rosedean House, 4 Argyle Road. This Olyan Investments Limited business was known under three other names in the past. The company was established as Bchf (UK) to be changed to Gap Engineering Associates on 2023-10-12. The third business name was name up till 2012. This enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Olyan Investments Ltd released its account information for the period that ended on 2022-04-30. The business latest annual confirmation statement was submitted on 2023-09-04.

Sonia M. and Gregory P. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2020-12-01. What is more, the managing director's duties are regularly backed by a secretary - Gregory P., who was chosen by the business in January 2010.

Previous company's names
Olyan Investments Limited 2023-10-12
Bchf (UK) Limited 2012-04-18
Gap Engineering Associates Ltd 2012-01-20
Yes Engineering Ltd 2010-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000		1 000

Balance Sheet
Cash Bank On Hand											141 648	258 050	779 909
Current Assets		999		999	999		20 999			999	142 647	258 050
Debtors						20 999	20 999	999	999	999	999
Net Assets Liabilities								713 877	713 877	713 877	1 000	2 360	455 983
Cash Bank In Hand	999	999	999	999	999
Intangible Fixed Assets						712 877	712 877	712 877
Net Assets Liabilities Including Pension Asset Liability		1 000	1 000	1 000	1 000	713 877	713 877	713 877

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000		1 000

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests								999	999	999	999
Creditors											171 648	303 690	371 926
Disposals Intangible Assets											712 877
Fixed Assets		1		1	1	712 878	712 878	712 878	712 878	712 878	30 001
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income											-712 877
Intangible Assets								712 877	712 877	712 877
Intangible Assets Gross Cost								712 877	712 877	712 877
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	30 001	48 000	48 000
Investments In Group Undertakings								1	1	1	1	1
Net Current Assets Liabilities	999	999	999	999	999	999	999	999	999	999	-29 001	-45 640	407 983
Other Creditors											171 648	303 371	265 201
Other Investments Other Than Loans											30 000	48 000	48 000
Taxation Social Security Payable												319	106 725
Number Shares Allotted		1 000			1 000		1 000	1 000
Par Value Share		1			1		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000		1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000		1 000
Capital Employed			1 000		1 000	713 877	713 877	713 877
Creditors Due Within One Year						20 000	20 000
Intangible Fixed Assets Additions							712 877
Intangible Fixed Assets Cost Or Valuation							712 877	712 877
Revaluation Reserve						712 877	712 877	712 877

Company staff

Sonia M.

Role: Director

Appointed: 01 December 2020

Latest update: 19 February 2024

Gregory P.

Role: Secretary

Appointed: 16 January 2010

Latest update: 19 February 2024

Gregory P.

Role: Director

Appointed: 16 January 2010

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Sonia M. owns 1/2 or less of company shares. Gregory P. has substantial control or influence over the company.

Sonia M.

Notified on 26 August 2020

Nature of control:

1/2 or less of shares

Gregory P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	12 December 2013
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	6 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2012
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts
End Date For Period Covered By Report	31 March 2012
Annual Accounts 18 December 2014
Date Approval Accounts	18 December 2014

Olyan Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonia M.

Gregory P.

Gregory P.

Brian E.

People with significant control

Sonia M.

Gregory P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Olyan Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonia M.

Gregory P.

Gregory P.

Brian E.

People with significant control

Sonia M.

Gregory P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012