BY ALANA LIMITED

Q: What is the latest filing for BY ALANA LIMITED?

The latest filing was on 17/03/2026: **Previous accounting period extended** from 2025-06-30 to 2025-12-31.

Key Data

Status

Active

Company No.

09833051

Incorporation date

20/10/2015

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2015)

17/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

08/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

08/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

23/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

01/12/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

18/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

15/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

20/10/2021

Change of details for Miss Alana Rudi Nadia Isis Spencer as a person with significant control on 2016-09-28

View PDF (2 pages)

20/10/2021

Director's details changed for Ms Alana Rudi Nadia Isis Spencer on 2020-09-14

View PDF (2 pages)

19/10/2021

Secretary's details changed for Miss Alana Rudi Nadia Isis Spencer on 2021-10-19

View PDF (1 pages)

30/03/2021

Registration of charge 098330510001, created on 2021-03-29

View PDF (21 pages)

12/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

06/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

16/11/2020

Director's details changed for Ms Alana Rudi Nadia Isis Spencer on 2020-11-14

View PDF (2 pages)

14/11/2020

Change of details for Miss Alana Rudi Nadia Isis Spencer as a person with significant control on 2016-09-28

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

25/10/2019

Cessation of Amsvest Limited as a person with significant control on 2019-09-20

View PDF (1 pages)

26/09/2019

Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 2.2 Park Merlin Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth SY23 3JQ on 2019-09-26

View PDF (1 pages)

20/09/2019

Appointment of Miss Alana Rudi Nadia Isis Spencer as a secretary on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Michael Edward Ray as a secretary on 2019-09-20

View PDF (1 pages)

20/09/2019

Cancellation of shares. Statement of capital on 2019-07-29

View PDF (4 pages)

20/09/2019

Resolutions

View PDF (1 pages)

20/09/2019

Purchase of own shares.

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

02/08/2019

Termination of appointment of Alan Michael Sugar as a director on 2019-07-29

View PDF (1 pages)

12/07/2019

Statement by Directors

View PDF (1 pages)

12/07/2019

Statement of capital on 2019-07-12

View PDF (5 pages)

12/07/2019

Solvency Statement dated 28/06/19

View PDF (1 pages)

12/07/2019

Resolutions

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

23/10/2017

Notification of Amsvest Limited as a person with significant control on 2017-01-01

View PDF (1 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

11/04/2017

Current accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (4 pages)

10/03/2017

Resolutions

View PDF (45 pages)

23/02/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

21/02/2017

Appointment of Lord Alan Michael Sugar as a director on 2017-02-17

View PDF (2 pages)

16/02/2017

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Amshold House Goldings Hill Loughton IG10 2RW on 2017-02-16

View PDF (1 pages)

16/02/2017

Appointment of Mr Michael Edward Ray as a secretary on 2017-02-16

View PDF (2 pages)

11/01/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (3 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

29/09/2016

Registered office address changed from The Barn Pencwmcanol Llanrhystud Ceredigion SY23 5AS Wales to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2016-09-29

View PDF (1 pages)

28/09/2016

Director's details changed for Ms Alana Rudi Nadia Isis Spencer on 2016-09-28

View PDF (2 pages)

08/01/2016

Director's details changed for Ms Alana Rudie Nadia Isis Spencer on 2016-01-08

View PDF (2 pages)

20/10/2015

Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2015-10-20

View PDF (1 pages)

20/10/2015

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Barn Pencwmcanol Llanrhystud Ceredigion SY23 5AS on 2015-10-20

View PDF (1 pages)

20/10/2015

Incorporation

View PDF (47 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
494.74K
-
0.00
286.99K
-

2022
14
484.19K
-
0.00
78.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BY ALANA LIMITED

BY ALANA LIMITED is an(a) Active company incorporated on 20/10/2015 with the registered office located at 2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ. 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 BY ALANA LIMITED?

BY ALANA LIMITED is currently Active. It was registered on 20/10/2015 .

Where is BY ALANA LIMITED located?

BY ALANA LIMITED is registered at 2.2 Park Merlin Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth SY23 3JQ.

What does BY ALANA LIMITED do?

BY ALANA LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for BY ALANA LIMITED?

The latest filing was on 17/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.