Company Information for BYFLEET INVESTMENTS LIMITED
144 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EW,
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Company Registration Number
06341718
Private Limited Company
Active |
Company Name | |
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BYFLEET INVESTMENTS LIMITED | |
Legal Registered Office | |
144 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8EW Other companies in HA9 | |
Company Number | 06341718 | |
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Company ID Number | 06341718 | |
Date formed | 2007-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB944154621 |
Last Datalog update: | 2024-06-07 12:54:39 |
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Officer | Role | Date Appointed |
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KAUSHIK NATVARLAL VALERA |
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JENICA MATHARU |
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KAUSHIK NATVARLAL VALERA |
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NEEL KAUSHIK VALERA |
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PRAFULLA KAUSHIK VALERA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY PARK PROPERTY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SEA MILLS PROPERTY LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WEMBLEY PROPERTY LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
TORQUAY LEISURE LIMITED | Director | 2015-02-11 | CURRENT | 2013-05-29 | Active | |
CHANCERY COURT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRAEMAR REALTY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
KILMARNOCK LEISURE LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
ST. ANN'S INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TORQUAY LEISURE LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
SATHY VALERA INVESTMENTS LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-10-14 | |
DOXFORD SECURITIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
FINSBURY PARK PROPERTY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SEA MILLS PROPERTY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WEMBLEY PROPERTY LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
ADPLOT LIMITED | Director | 1992-11-13 | CURRENT | 1987-11-13 | Active | |
CHANCERY COURT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRAEMAR REALTY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
TORQUAY LEISURE LIMITED | Director | 2015-02-11 | CURRENT | 2013-05-29 | Active | |
DOXFORD SECURITIES LIMITED | Director | 2014-08-27 | CURRENT | 2007-10-03 | Active | |
ST. ANN'S INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
CHANCERY COURT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
BRAEMAR REALTY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
ST. ANN'S INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
DOXFORD SECURITIES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
FINSBURY PARK PROPERTY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SEA MILLS PROPERTY LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WEMBLEY PROPERTY LIMITED | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jenica Kaushik Valera on 2017-11-01 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063417180005 | |
AP01 | DIRECTOR APPOINTED MRS PRAFULLA KAUSHIK VALERA | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063417180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063417180003 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR NEEL KAUSHIK VALERA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENICA KAUSHIK VALERA / 25/03/2010 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 768,060 |
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Creditors Due Within One Year | 2011-09-01 | £ 489,148 |
Creditors and other liabilities
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
Called Up Share Capital | 2011-09-01 | £ 2 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Waltham Forest | |
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RENTS PAYABLE |
London Borough of Waltham Forest | |
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RENTS PAYABLE |
London Borough of Waltham Forest | |
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RENTS PAYABLE |
London Borough of Waltham Forest | |
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PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
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RENTS PAYABLE |
London Borough of Waltham Forest | |
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RENTS PAYABLE |
London Borough of Waltham Forest | |
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PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
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PAYMENTS TO PRIVATE LANDLORDS |
London Borough of Waltham Forest | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |