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Company Information for

BYFLEET INVESTMENTS LIMITED

144 WEMBLEY HILL ROAD, WEMBLEY, WEMBLEY, MIDDLESEX, HA9 8EW,
Company Registration Number
06341718
Private Limited Company
Active

Company Overview

About Byfleet Investments Ltd
BYFLEET INVESTMENTS LIMITED was founded on 2007-08-13 and has its registered office in Wembley. The organisation's status is listed as "Active". Byfleet Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYFLEET INVESTMENTS LIMITED
 
Legal Registered Office
144 WEMBLEY HILL ROAD
WEMBLEY
WEMBLEY
MIDDLESEX
HA9 8EW
Other companies in HA9
 
Filing Information
Company Number 06341718
Company ID Number 06341718
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB944154621  
Last Datalog update: 2018-03-16 10:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFLEET INVESTMENTS LIMITED

Company Officers of BYFLEET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENICA MATHARU
Director 2007-08-13
KAUSHIK NATVARLAL VALERA
Director 2007-08-13
NEEL KAUSHIK VALERA
Director 2010-03-25
PRAFULLA KAUSHIK VALERA
Director 2014-08-27
KAUSHIK NATVARLAL VALERA
Company Secretary 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENICA MATHARU TORQUAY LEISURE LIMITED Director 2015-02-11 CURRENT 2013-05-29 Active
KAUSHIK NATVARLAL VALERA CHANCERY COURT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
KAUSHIK NATVARLAL VALERA BRAEMAR REALTY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
KAUSHIK NATVARLAL VALERA KILMARNOCK LEISURE LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
KAUSHIK NATVARLAL VALERA ST. ANN'S INVESTMENTS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
KAUSHIK NATVARLAL VALERA TORQUAY LEISURE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
KAUSHIK NATVARLAL VALERA SATHY VALERA INVESTMENTS LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-10-14
KAUSHIK NATVARLAL VALERA DOXFORD SECURITIES LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
KAUSHIK NATVARLAL VALERA FINSBURY PARK PROPERTY LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
KAUSHIK NATVARLAL VALERA SEA MILLS PROPERTY LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
KAUSHIK NATVARLAL VALERA WEMBLEY PROPERTY LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
KAUSHIK NATVARLAL VALERA ADPLOT LIMITED Director 1992-11-13 CURRENT 1987-11-13 Active
NEEL KAUSHIK VALERA CHANCERY COURT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
NEEL KAUSHIK VALERA BRAEMAR REALTY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NEEL KAUSHIK VALERA TORQUAY LEISURE LIMITED Director 2015-02-11 CURRENT 2013-05-29 Active
NEEL KAUSHIK VALERA DOXFORD SECURITIES LIMITED Director 2014-08-27 CURRENT 2007-10-03 Active
NEEL KAUSHIK VALERA ST. ANN'S INVESTMENTS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
PRAFULLA KAUSHIK VALERA CHANCERY COURT INVESTMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
PRAFULLA KAUSHIK VALERA BRAEMAR REALTY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
PRAFULLA KAUSHIK VALERA ST. ANN'S INVESTMENTS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
PRAFULLA KAUSHIK VALERA DOXFORD SECURITIES LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
PRAFULLA KAUSHIK VALERA FINSBURY PARK PROPERTY LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
PRAFULLA KAUSHIK VALERA SEA MILLS PROPERTY LIMITED Director 2007-07-16 CURRENT 2007-07-16 Active
PRAFULLA KAUSHIK VALERA WEMBLEY PROPERTY LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
KAUSHIK NATVARLAL VALERA FINSBURY PARK PROPERTY LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
KAUSHIK NATVARLAL VALERA SEA MILLS PROPERTY LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Active
KAUSHIK NATVARLAL VALERA WEMBLEY PROPERTY LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENICA KAUSHIK VALERA / 01/11/2017
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0131/10/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-31AR0131/10/14 FULL LIST
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063417180005
2014-08-28AP01DIRECTOR APPOINTED MRS PRAFULLA KAUSHIK VALERA
2014-05-21AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-07AR0125/03/14 FULL LIST
2013-09-02ANNOTATIONOther
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063417180004
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063417180003
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-18AR0125/03/13 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-07AR0125/03/12 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-11AR0125/03/11 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-25AR0125/03/10 FULL LIST
2010-03-25AD02SAIL ADDRESS CREATED
2010-03-25AP01DIRECTOR APPOINTED MR NEEL KAUSHIK VALERA
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JENICA KAUSHIK VALERA / 25/03/2010
2009-08-21363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-05363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BYFLEET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYFLEET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding BARCLAYS BANK PLC
2013-08-30 Outstanding BARCLAYS BANK PLC
2013-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-04-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 768,060
Creditors Due Within One Year 2011-09-01 £ 489,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYFLEET INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 16,722
Current Assets 2011-09-01 £ 19,504
Debtors 2011-09-01 £ 2,782
Fixed Assets 2011-09-01 £ 1,376,073
Shareholder Funds 2011-09-01 £ 138,369
Tangible Fixed Assets 2011-09-01 £ 1,376,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYFLEET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFLEET INVESTMENTS LIMITED
Trademarks
We have not found any records of BYFLEET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYFLEET INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-01-05 GBP £14,445 RENTS PAYABLE
London Borough of Waltham Forest 2014-09-08 GBP £14,445 RENTS PAYABLE
London Borough of Waltham Forest 2014-06-06 GBP £14,445 RENTS PAYABLE
London Borough of Waltham Forest 2014-05-07 GBP £2,255 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2014-05-07 GBP £2,775 RENTS PAYABLE
London Borough of Waltham Forest 2014-03-25 GBP £14,445 RENTS PAYABLE
London Borough of Waltham Forest 2013-12-12 GBP £14,445 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2013-04-11 GBP £1,964 PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest 2012-04-03 GBP £1,948 PREMISES INSURANCE - SERVICE CONTROLLED

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BYFLEET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFLEET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYFLEET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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