| Company Name | BYM Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10226088 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2016(7 years, 10 months ago) |
| Previous Name | Altitude Finance Holdings Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph Dunner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Director Name | Mr Matan Abraham Amitai |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Portugal |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Director Name | Mr Ben Ditkovsky |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 10 June 2016(same day as company formation) |
| Role | Property Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
Location
| Registered Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Charges
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
|---|---|
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
| 17 July 2017 | Delivered on: 2 August 2017 Persons entitled: Reditum Spv 28 LTD Classification: A registered charge Outstanding |
Filing History
| 2 August 2017 | Registration of charge 102260880001, created on 17 July 2017 (18 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
| 23 March 2017 | Resolutions
|
| 10 June 2016 | Incorporation Statement of capital on 2016-06-10
|