BYM BURTON 2 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

14106566

Incorporation date

13/05/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2022)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2025

Application to strike the company off the register

View PDF (1 pages)

30/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

18/12/2024

Appointment of Mr Shalom Berenshtein as a director on 2024-10-01

View PDF (2 pages)

18/12/2024

Termination of appointment of Steven Gertner as a director on 2024-10-01

View PDF (1 pages)

18/12/2024

Notification of Shalom Berenshtein as a person with significant control on 2024-10-01

View PDF (2 pages)

18/12/2024

Cessation of Fordgate Coopers Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

12/12/2024

Director's details changed for Mr Steven Gertner on 2024-12-11

View PDF (2 pages)

11/12/2024

Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2024-12-11

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

13/03/2024

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

View PDF (6 pages)

18/10/2023

Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Fordgate House 1 Allsop Place London NW1 5LF on 2023-10-18

View PDF (1 pages)

14/06/2023

Cessation of Bym Capital Limited as a person with significant control on 2023-06-13

View PDF (1 pages)

14/06/2023

Change of details for Fordgate Coopers Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

14/06/2023

Termination of appointment of Matan Abraham Amitai as a director on 2023-06-13

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

26/01/2023

Director's details changed for Mr Matan Abraham Amitai on 2022-08-06

View PDF (2 pages)

18/07/2022

Current accounting period extended from 2023-05-31 to 2023-06-30

View PDF (1 pages)

23/06/2022

Change of details for Bym Capital Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

23/06/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 2022-06-23

View PDF (1 pages)

22/06/2022

Memorandum and Articles of Association

View PDF (15 pages)

22/06/2022

Resolutions

View PDF (1 pages)

22/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2022

Change of share class name or designation

View PDF (2 pages)

16/06/2022

Notification of Fordgate Coopers Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

16/06/2022

Change of details for Bym Capital Limited as a person with significant control on 2022-06-15

View PDF (2 pages)

16/06/2022

Appointment of Mr Steven Gertner as a director on 2022-06-15

View PDF (2 pages)

26/05/2022

Termination of appointment of Joseph Dunner as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Ben Ditkovsky as a director on 2022-05-25

View PDF (1 pages)

13/05/2022

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/04/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2023
0
80.00
-
0.00
-
-

2023
0
80.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

80.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amitai, Matan Abraham	Director	13/05/2022 - 13/06/2023	149
Gertner, Steven	Director	15/06/2022 - 01/10/2024	106
Mr Shalom Berenshtein	Director	01/10/2024 - Present	3

Persons with Significant Control

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

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Description

About BYM BURTON 2 HOLDINGS LIMITED

BYM BURTON 2 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/05/2022 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BYM BURTON 2 HOLDINGS LIMITED?

BYM BURTON 2 HOLDINGS LIMITED is currently Dissolved. It was registered on 13/05/2022 and dissolved on 01/07/2025.

Where is BYM BURTON 2 HOLDINGS LIMITED located?

BYM BURTON 2 HOLDINGS LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does BYM BURTON 2 HOLDINGS LIMITED do?

BYM BURTON 2 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BYM BURTON 2 HOLDINGS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.