BYM Erith Limited

Company Name	BYM Erith Limited
Company Status	Active
Company Number	13399050
Category	Private Limited Company
Incorporation Date	14 May 2021(2 years, 11 months ago)
Previous Name	BYM Shelf 3 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Efraim Yelizarov
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British,Israeli
Status	Current
Appointed	28 July 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months
Role	Jeweller
Country of Residence	Israel
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Uri Segal
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	31 January 2024(2 years, 8 months after company formation)
Appointment Duration	3 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Ruli Ben Michael
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	31 January 2024(2 years, 8 months after company formation)
Appointment Duration	3 months
Role	Family Office Founder, Owner And Senior Advisor
Country of Residence	Israel
Correspondence Address	10 Haegoz Str Bnei Zion 609100

Director Name	Mr Ben Ditkovsky
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 May 2021(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Joseph Dunner
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Matan Abraham Amitai
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2021(same day as company formation)
Role	Property Consultant
Country of Residence	Portugal
Correspondence Address	385-389 Oxford Street London W1C 2NB

Location

Registered Address	385-389 Oxford Street London W1C 2NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

28 October 2021	Delivered on: 3 November 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
28 October 2021	Delivered on: 2 November 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
28 October 2021	Delivered on: 2 November 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
28 October 2021	Delivered on: 2 November 2021 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that leasehold land known as erith shopping centre, erith, bexley registered at the land registry with title absolute under title number SGL666413. Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
18 May 2023	Director's details changed for Mr Ben Ditkovsky on 19 April 2023 (2 pages)
27 January 2023	Director's details changed for Mr Matan Abraham Amitai on 6 August 2022 (2 pages)
2 November 2022	Confirmation statement made on 25 October 2022 with updates (5 pages)
24 June 2022	Director's details changed for Mr Joseph Dunner on 23 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Ben Ditkovsky on 23 June 2022 (2 pages)
24 June 2022	Director's details changed for Mr Matan Abraham Amitai on 23 June 2022 (2 pages)
23 June 2022	Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 (1 page)
8 November 2021	Change of share class name or designation (2 pages)
8 November 2021	Memorandum and Articles of Association (13 pages)
8 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2021	Registration of charge 133990500004, created on 28 October 2021 (6 pages)
2 November 2021	Registration of charge 133990500001, created on 28 October 2021 (38 pages)
2 November 2021	Registration of charge 133990500002, created on 28 October 2021 (31 pages)
2 November 2021	Registration of charge 133990500003, created on 28 October 2021 (14 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
18 August 2021	Appointment of Mr Efraim Yelizarov as a director on 28 July 2021 (2 pages)
21 July 2021	Cessation of Joseph Dunner as a person with significant control on 20 July 2021 (1 page)
21 July 2021	Cessation of Ben Ditkovsky as a person with significant control on 20 July 2021 (1 page)
21 July 2021	Notification of Zalman Elizarov as a person with significant control on 20 July 2021 (2 pages)
21 July 2021	Cessation of Matan Abraham Amitai as a person with significant control on 20 July 2021 (1 page)
16 July 2021	Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page)
15 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-13 (3 pages)
14 May 2021	Incorporation Statement of capital on 2021-05-14 GBP 120 (34 pages)

BYM Erith Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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