Byeloise Limited

General information

Name:

Byeloise Ltd

Office Address:

C/o Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue KT14 6LB West Byfleet

Number: 09310512

Incorporation date: 2014-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Byeloise Limited firm has been in this business for seven years, having started in 2014. Started with Registered No. 09310512, Byeloise is categorised as a Private Limited Company located in C/o Brayne, Williams & Barnard Limited Rosemount House, West Byfleet KT14 6LB. The enterprise's registered with SIC code 46420, that means Wholesale of clothing and footwear. Byeloise Ltd released its latest accounts for the financial period up to 2019-11-30. The firm's latest annual confirmation statement was released on 2020-11-08.

Current directors registered by this particular company are: Charlotte D. appointed on Sun, 1st Sep 2019 and Lena A. appointed in 2014 in November.

The companies that control this firm are as follows: Byeloise Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm, 111 24 and was registered as a PSC under the registration number 559210-5752.

Financial data based on annual reports

Company staff

Charlotte D.

Role: Director

Appointed: 01 September 2019

Latest update: 7 April 2021

Lena A.

Role: Director

Appointed: 13 November 2014

Latest update: 7 April 2021

People with significant control

Byeloise Ab
Legal authority The Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559210-5752
Notified on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lena A.
Notified on 6 April 2016
Ceased on 27 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anine F.
Notified on 6 April 2016
Ceased on 12 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 22 November 2021
Confirmation statement last made up date 08 November 2020
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 13 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 June 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 8th November 2020 (CS01)
filed on: 21st, December 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

17 The Barton

Post code:

KT11 2NJ

City / Town:

Cobham

HQ address,
2016

Address:

First Floor 5 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Search other companies

Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
6
Company Age

Similar companies nearby

Closest companies