BNY INVESTMENTS GROUP LIMITED

Key Data

Status

Active

Company No.

15290532

Incorporation date

16/11/2023

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/11/2023)

21/04/2026

First Gazette notice for compulsory strike-off

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08/08/2025

Appointment of Mr Andrew Willis as a director on 2023-11-16

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01/08/2025

Registered office address changed from , PO Box 4385, 15290532 - Companies House Default Address, Cardiff, CF14 8LH to Flat 2 55a the Green Billingham Cleveland TS23 1EW on 2025-08-01

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08/07/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/07/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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08/07/2025

Registered office address changed to PO Box 4385, 15290532 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-08

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-01-10 with updates

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17/06/2025

Appointment of Mr Frank Ekenedilichukwu Ikechukwu as a director on 2024-08-01

View PDF (2 pages)

17/06/2025

Termination of appointment of Yasar Iqbal Zaman as a director on 2024-08-01

View PDF (1 pages)

17/06/2025

Cessation of Yasar Iqbal Zaman as a person with significant control on 2024-08-01

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17/06/2025

Notification of Frank Ekenedilichukwu Ikechukwu as a person with significant control on 2024-08-01

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17/06/2025

Registered office address changed from , 1st Floor Office 34 High Street, Yarm, TS15 9AE, England to Flat 2 55a the Green Billingham Cleveland TS23 1EW on 2025-06-17

View PDF (1 pages)

26/03/2025

Certificate of change of name

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23/12/2024

Registered office address changed from , 67 Trefoil Wood, Marton Manor, Middlesbrough, TS7 8RR, England to Flat 2 55a the Green Billingham Cleveland TS23 1EW on 2024-12-23

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23/12/2024

Total exemption full accounts made up to 2024-11-30

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03/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

16/11/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/01/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Frank Ekenedilichukwu Ikechukwu	Director	01/08/2024 - Present	-
Mr Yasar Iqbal Zaman	Director	16/11/2023 - 01/08/2024	20
Willis, Andrew	Director	16/11/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNY INVESTMENTS GROUP LIMITED

BNY INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 16/11/2023 with the registered office located at Flat 2 55a The Green, Billingham, Cleveland TS23 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNY INVESTMENTS GROUP LIMITED?

BNY INVESTMENTS GROUP LIMITED is currently Active. It was registered on 16/11/2023 .

Where is BNY INVESTMENTS GROUP LIMITED located?

BNY INVESTMENTS GROUP LIMITED is registered at Flat 2 55a The Green, Billingham, Cleveland TS23 1EW.

What does BNY INVESTMENTS GROUP LIMITED do?

BNY INVESTMENTS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNY INVESTMENTS GROUP LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.