B.Y.A. LIMITED

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B.Y.A. LIMITED

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Key Data

Status

Active

Company No.

03528063

Incorporation date

16/03/1998

Size

Micro Entity

Contacts

Registered address

Registered address

10 Alina House, 10 St Vincent Street, Liverpool, Merseyside L3 5XWCopy
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Latest events (Record since 16/03/1998)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
dot icon17/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-06-30
dot icon07/10/2024
Appointment of Mr Matthew Egan as a director on 2024-10-07
dot icon07/10/2024
Appointment of Mr Keith Bennet as a director on 2024-10-07
dot icon07/10/2024
Termination of appointment of Jonathan Thomas Hatfield as a director on 2024-10-07
dot icon07/10/2024
Cessation of Ardeen Group Limited as a person with significant control on 2024-10-07
dot icon07/10/2024
Termination of appointment of Rafik Tahraoui as a director on 2024-10-07
dot icon07/10/2024
Notification of Egan Bennet Architects Ltd as a person with significant control on 2024-10-07
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon18/05/2024
Confirmation statement made on 2023-10-31 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/08/2023
Director's details changed for Mr Rafik Tahraoui on 2023-08-07
dot icon05/06/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon10/05/2022
Director's details changed for Mr Rafik Tahraoui on 2022-05-10
dot icon10/05/2022
Director's details changed for Mr Jonathan Thomas Hatfield on 2022-05-10
dot icon10/05/2022
Registered office address changed from Alina House 10 st Vincent Street Liverpool Merseyside L3 5XW to 10 Alina House 10 st Vincent Street Liverpool Merseyside L3 5XW on 2022-05-10
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with updates
dot icon25/04/2022
Cessation of Carol Young as a person with significant control on 2022-04-22
dot icon25/04/2022
Cessation of Brian John Young as a person with significant control on 2022-04-22
dot icon25/04/2022
Termination of appointment of Carol Young as a director on 2022-04-22
dot icon25/04/2022
Termination of appointment of Brian John Young as a director on 2022-04-22
dot icon25/04/2022
Termination of appointment of Carol Young as a secretary on 2022-04-22
dot icon25/04/2022
Notification of Ardeen Group Limited as a person with significant control on 2022-04-22
dot icon25/04/2022
Appointment of Mr Jonathan Thomas Hatfield as a director on 2022-04-22
dot icon25/04/2022
Appointment of Mr Rafik Tahraoui as a director on 2022-04-22
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with updates
dot icon08/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon20/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon05/05/2021
Termination of appointment of Gregory Milton as a director on 2020-03-20
dot icon05/05/2021
Termination of appointment of Ian Richard Courtney as a director on 2020-03-20
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with updates
dot icon05/12/2019
Change of details for Mr Brian John Young as a person with significant control on 2019-12-05
dot icon05/12/2019
Director's details changed for Brian John Young on 2019-12-05
dot icon05/12/2019
Change of details for Mrs Carol Young as a person with significant control on 2019-12-05
dot icon05/12/2019
Director's details changed for Mrs Carol Young on 2019-12-05
dot icon05/12/2019
Secretary's details changed for Mrs Carol Young on 2019-12-05
dot icon17/10/2019
Statement of capital following an allotment of shares on 2019-07-04
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with updates
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon22/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon17/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon02/08/2010
Termination of appointment of Howard Prior as a director
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon16/03/2009
Return made up to 16/03/09; full list of members
dot icon14/11/2008
Director appointed howard prior
dot icon12/11/2008
Appointment terminated director lynne hanley
dot icon04/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/03/2008
Return made up to 16/03/08; full list of members
dot icon17/03/2008
Director appointed mrs carol young
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon11/04/2007
Return made up to 16/03/07; full list of members
dot icon28/03/2006
New director appointed
dot icon28/03/2006
New director appointed
dot icon23/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/03/2006
Return made up to 16/03/06; full list of members
dot icon23/11/2005
Registered office changed on 23/11/05 from: 35 mount street liverpool merseyside L1 9HD
dot icon09/03/2005
Return made up to 16/03/05; full list of members
dot icon15/02/2005
Total exemption small company accounts made up to 2004-06-30
dot icon29/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/04/2004
Director resigned
dot icon24/03/2004
Return made up to 16/03/04; full list of members
dot icon24/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon18/03/2003
Return made up to 16/03/03; full list of members
dot icon12/03/2002
Return made up to 16/03/02; full list of members
dot icon15/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon27/04/2001
Accounts for a small company made up to 2000-06-30
dot icon16/03/2001
Return made up to 16/03/01; full list of members
dot icon03/08/2000
Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
dot icon22/06/2000
New director appointed
dot icon22/06/2000
New director appointed
dot icon14/03/2000
Return made up to 16/03/00; full list of members
dot icon04/01/2000
Accounts for a dormant company made up to 1999-06-30
dot icon16/03/1999
Return made up to 16/03/99; full list of members
dot icon17/08/1998
Accounting reference date extended from 31/03/99 to 30/06/99
dot icon16/04/1998
Certificate of change of name
dot icon20/03/1998
Secretary resigned
dot icon16/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

5
2023
change arrow icon-96.47 % *

* during past year

Cash in Bank

£1,358.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
111.58K
-
0.00
30.35K
-
2022
9
9.92K
-
0.00
38.47K
-
2023
5
9.44K
-
0.00
1.36K
-
2023
5
9.44K
-
0.00
1.36K
-

Employees

2023

Employees

5 Descended-44 % *

Net Assets(GBP)

9.44K £Descended-4.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.36K £Descended-96.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Rafik Tahraoui
Director
22/04/2022 - 07/10/2024
17
Hatfield, Jonathan Thomas
Director
22/04/2022 - 07/10/2024
7
Egan, Matthew
Director
07/10/2024 - Present
-
Mr Keith Bennet
Director
07/10/2024 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About B.Y.A. LIMITED

B.Y.A. LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at 10 Alina House, 10 St Vincent Street, Liverpool, Merseyside L3 5XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B.Y.A. LIMITED?

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B.Y.A. LIMITED is currently Active. It was registered on 16/03/1998 .

Where is B.Y.A. LIMITED located?

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B.Y.A. LIMITED is registered at 10 Alina House, 10 St Vincent Street, Liverpool, Merseyside L3 5XW.

What does B.Y.A. LIMITED do?

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B.Y.A. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does B.Y.A. LIMITED have?

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B.Y.A. LIMITED had 5 employees in 2023.

What is the latest filing for B.Y.A. LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.