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Company Information for

BYOC BARS LTD

3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF,
Company Registration Number
08461832
Private Limited Company
Active

Company Overview

About Byoc Bars Ltd
BYOC BARS LTD was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Byoc Bars Ltd is a Private Limited Company registered in ENGLAND 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
BYOC BARS LTD
 
Legal Registered Office
3RD FLOOR
3 FITZHARDINGE STREET
LONDON
ENGLAND
W1H 6EF
Other companies in WC2N
 
Filing Information
Company Number 08461832
Company ID Number 08461832
Date formed 2013-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB199984806  
Last Datalog update: 2017-08-15 19:26:09
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 BYOC BARS LTD

Company Officers of BYOC BARS LTD

Current Directors
Officer Role Date Appointed
NATALIIA AKHTYRSKA
Director 2014-06-16
ALEKSEY NIKULIN
Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAW FIRM UK LTD
Company Secretary 2015-06-16 2016-06-16
ANDRII AKHTYRSKIY OLEXIOVYCH
Director 2013-03-26 2014-11-11
NATHANIEL SHENTON
Director 2014-06-16 2014-11-10
LIOUMPOV BORTNIK
Director 2013-03-27 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIIA AKHTYRSKA 31 COFFEE LIMITED Director 2014-06-16 CURRENT 2012-05-14 Active
ALEKSEY NIKULIN BYOC FRANCHISING LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
ALEKSEY NIKULIN JUICE PEOPLE LIMITED Director 2015-07-23 CURRENT 2013-05-22 Active
ALEKSEY NIKULIN MOBIUS ENERGY LTD Director 2014-10-30 CURRENT 2012-12-06 Active - Proposal to Strike off
ALEKSEY NIKULIN 31 COFFEE LIMITED Director 2013-01-01 CURRENT 2012-05-14 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
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEY NIKULIN
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA AKHTYRSKA
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-05-17AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-06DISS40DISS40 (DISS40(SOAD))
2017-05-02GAZ1FIRST GAZETTE
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM SUITE 12, 2ND FLOOR, QUEENS HOUSE TOTTENHAM COURT ROAD LONDON W1T 7PD
2016-10-08DISS40DISS40 (DISS40(SOAD))
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 110
2016-10-05AR0116/06/16 FULL LIST
2016-10-05AR0116/06/16 FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-24AR0116/06/15 FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-24SH0123/07/15 STATEMENT OF CAPITAL GBP 110
2015-07-24AP01DIRECTOR APPOINTED MR ALEKSEY NIKULIN
2015-06-24AP04CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 28 BEDFORDBURY STREET COVENT GARDEN LONDON WC2N 4BJ
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDRII OLEXIOVYCH
2014-11-10AA01PREVEXT FROM 31/03/2014 TO 31/05/2014
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL SHENTON
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0116/06/14 FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR NATHANIEL SHENTON
2014-07-08AP01DIRECTOR APPOINTED MS NATALIIA AKHTYRSKA
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LIOUMPOV BORTNIK
2013-11-12AR0112/11/13 FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MISS LIOUMPOV BORTNIK
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BYOC BARS LTD

Intangible Assets
Patents
We have not found any records of BYOC BARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BYOC BARS LTD
Trademarks
We have not found any records of BYOC BARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYOC BARS LTD. 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 (56102 - Unlicensed restaurants and cafes) as BYOC BARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BYOC BARS LTD 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 BYOC BARS LTD 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 BYOC BARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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