BYOMA LIMITED

Key Data

Status

Active

Company No.

13823187

Incorporation date

31/12/2021

Size

Small

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2021)

06/03/2026

Registration of charge 138231870001, created on 2026-03-06

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02/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

02/03/2026

Resolutions

View PDF (3 pages)

03/12/2025

Cessation of Future Beauty Holdings Limited as a person with significant control on 2025-11-19

View PDF (1 pages)

03/12/2025

Notification of Arkas Bidco Limited as a person with significant control on 2025-11-19

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24/11/2025

Termination of appointment of Dana Larkin Schmaltz as a director on 2025-11-19

View PDF (1 pages)

24/11/2025

Termination of appointment of Joseph Atencio as a director on 2025-11-19

View PDF (1 pages)

24/11/2025

Termination of appointment of Tad Yanagi as a director on 2025-11-19

View PDF (1 pages)

13/11/2025

Resolutions

View PDF (2 pages)

13/11/2025

Solvency Statement dated 12/11/25

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13/11/2025

Statement by Directors

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13/11/2025

Statement of capital on 2025-11-13

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15/10/2025

Termination of appointment of Michael John Donovan as a director on 2025-10-13

View PDF (1 pages)

30/09/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5 Brayford Square London E1 0SG on 2025-09-30

View PDF (1 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

07/07/2025

Confirmation statement made on 2025-06-20 with updates

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04/07/2025

Second filing of Confirmation Statement dated 2024-06-20

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06/05/2025

Second filed SH01 - 22/12/24 Statement of Capital gbp 150001 22/12/24 Statement of Capital usd 12292

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07/04/2025

Termination of appointment of Jordan Friedlander as a director on 2025-03-28

View PDF (1 pages)

21/01/2025

Second filed SH01 - 22/12/24 Statement of Capital gbp 150001 22/12/24 Statement of Capital usd 12292

View PDF (5 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

06/01/2025

Resolutions

View PDF (1 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-22

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

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20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

31/05/2024

Change of share class name or designation

View PDF (2 pages)

28/05/2024

Memorandum and Articles of Association

View PDF (34 pages)

28/05/2024

Resolutions

View PDF (5 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (4 pages)

20/05/2024

Notification of Future Beauty Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

17/05/2024

Withdrawal of a person with significant control statement on 2024-05-17

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13/05/2024

Appointment of Hamish Osborn as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Mr Michael John Donovan as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Marc Elrick as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Tad Yanagi as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Joseph Atencio as a director on 2024-05-08

View PDF (2 pages)

13/05/2024

Appointment of Jordan Friedlander as a director on 2024-05-08

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

31/12/2021

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BYOMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About BYOMA LIMITED

BYOMA LIMITED is an(a) Active company incorporated on 31/12/2021 with the registered office located at 5 Brayford Square, London E1 0SG. 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 BYOMA LIMITED?

BYOMA LIMITED is currently Active. It was registered on 31/12/2021 .

Where is BYOMA LIMITED located?

BYOMA LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does BYOMA LIMITED do?

BYOMA LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BYOMA LIMITED?

The latest filing was on 06/03/2026: Registration of charge 138231870001, created on 2026-03-06.