BYM Hounslow 1 Holdings Limited

Company Name	BYM Hounslow 1 Holdings Limited
Company Status	Active
Company Number	13685847
Category	Private Limited Company
Incorporation Date	18 October 2021(2 years, 6 months ago)
Previous Name	BYM Hounslow Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Izhak Israel Perl
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(2 years, 5 months after company formation)
Appointment Duration	1 month
Role	Entrepreneur
Country of Residence	Greece
Correspondence Address	Perama Gastourio Tk 49084 Kerkyra Greece

Director Name	Mr Israel Hanokh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(2 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	Metsada St 9 8th Floor Bnei Brak Israel

Director Name	Mr Dan Liberman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(2 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	Metsada St 9 8th Floor Bnei Brak Israel

Director Name	Mr Ruli Ben Michael
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(2 years, 5 months after company formation)
Appointment Duration	1 month
Role	Family Office Founder, Owner And Senior Advisor
Country of Residence	Israel
Correspondence Address	10 Haegoz Str Bnei Zion 609100

Director Name	Mr Uri Segal
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	29 March 2024(2 years, 5 months after company formation)
Appointment Duration	1 month
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Matan Abraham Amitai
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2021(same day as company formation)
Role	Property Consultant
Country of Residence	Portugal
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Ben Ditkovsky
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 October 2021(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
Correspondence Address	385-389 Oxford Street London W1C 2NB

Director Name	Mr Joseph Dunner
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(same day as company formation)
Role	Property Development Consultant
Country of Residence	United Kingdom
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	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

11 November 2022	Delivered on: 15 November 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Particulars: The chargor with full title guarantee charges, by way of first legal mortgage, each property specified in schedule 1.. the property specified in schedule 1: none.. The chargor also with full title guarantee charges to the security agent by way of first fixed charge:. All properties acquired by the borrower in the future. (â€œPropertiesâ€ means â€œall freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1)"); and. All intellectual property. (â€œIntellectual propertyâ€ means â€œthe borrower's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.â€). Outstanding
25 February 2022	Delivered on: 28 February 2022 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Outstanding

11 November 2022

Delivered on: 15 November 2022
Persons entitled: A.S.K. Partners Agent Limited

Classification: A registered charge
Particulars: The chargor with full title guarantee charges, by way of first legal mortgage, each property specified in schedule 1.. the property specified in schedule 1: none.. The chargor also with full title guarantee charges to the security agent by way of first fixed charge:. All properties acquired by the borrower in the future. (â€œPropertiesâ€ means â€œall freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1)"); and. All intellectual property. (â€œIntellectual propertyâ€ means â€œthe borrower's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.â€).
Outstanding

25 February 2022

Delivered on: 28 February 2022
Persons entitled: A.S.K. Partners Agent Limited

Classification: A registered charge
Outstanding

Filing History

24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 June 2022 (8 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)
15 November 2022	Registration of charge 136858470002, created on 11 November 2022 (56 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
23 June 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 23 June 2022 (1 page)
23 June 2022	Change of details for Bym Capital Limited as a person with significant control on 23 June 2022 (2 pages)
9 March 2022	Memorandum and Articles of Association (16 pages)
9 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 February 2022	Registration of charge 136858470001, created on 25 February 2022 (55 pages)
14 February 2022	Company name changed bym hounslow holdings LIMITED\certificate issued on 14/02/22 NM04 ‐ Change of name by provision in articles (2 pages)
22 October 2021	Statement of capital following an allotment of shares on 18 October 2021 GBP 100 (3 pages)
22 October 2021	Current accounting period shortened from 31 October 2022 to 30 June 2022 (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
18 October 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-18 GBP 1 (21 pages)