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Company Information for

BYC HOLDING LIMITED

FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG,
Company Registration Number
07823024
Private Limited Company
Active

Company Overview

About Byc Holding Ltd
BYC HOLDING LIMITED was founded on 2011-10-25 and has its registered office in London. The organisation's status is listed as "Active". Byc Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYC HOLDING LIMITED
 
Legal Registered Office
FLAT 107
25 INDESCON SQUARE
LONDON
E14 9DG
Other companies in E14
 
Filing Information
Company Number 07823024
Company ID Number 07823024
Date formed 2011-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 01:29:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYC HOLDING LIMITED
Companies with same name BYC HOLDING LIMITED
The following companies were found which have the same name as BYC HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYC HOLDING LIMITED Dissolved Company formed on the 2010-03-23

Company Officers of BYC HOLDING LIMITED

Current Directors
Officer Role Date Appointed
HUANQIAO LI
Director 2011-10-25
GLOBAL EASE ENTERPRISE LIMITED
Company Secretary 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Company Secretary 2011-10-25 2015-10-16

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
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2016-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-23AP04CORPORATE SECRETARY APPOINTED GLOBAL EASE ENTERPRISE LIMITED
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-25AR0127/08/15 FULL LIST
2014-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-28AR0127/08/14 FULL LIST
2013-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-16AR0130/08/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-08-30AR0130/08/12 FULL LIST
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYC HOLDING 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 BYC HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYC HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BYC HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 10,000
Shareholder Funds 2012-11-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYC HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYC HOLDING LIMITED
Trademarks
We have not found any records of BYC HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYC HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BYC HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BYC HOLDING 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 BYC HOLDING 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 BYC HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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