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Bym Burton 1 Limited

Bym Burton 1 Limited is a liquidation company incorporated on 22 November 2018 with the registered office located in London, City of London. Bym Burton 1 Limited was registered 6 years ago.
Status
Liquidation
Company No
11691149
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 12 months ago)
Next confirmation dated 21 November 2024
Was due on 5 December 2024 (11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 596 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Portugal • Born in Nov 1979
Bym Burton 1 Holdings Limited
PSC
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Mutual Companies
Maytan Enterprise Ltd
Matan Abraham Amitai is a mutual person.
Active
Bym Holdings Ltd
Matan Abraham Amitai is a mutual person.
Active
Overbridge Development Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 3 Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 7 Ltd
Matan Abraham Amitai is a mutual person.
Active
Permitted Developments Investments No 20 Limited
Matan Abraham Amitai is a mutual person.
Active
Bym Astral Holdings 1 Limited
Matan Abraham Amitai is a mutual person.
Active
Bym Horsham Holdings Limited
Matan Abraham Amitai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£162K
Increased by £161.9K (+161900%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£13.72M
Increased by £13.72M (+13717900%)
Total Liabilities
-£14.49M
Increased by £14.49M (%)
Net Assets
-£775K
Decreased by £775.1K (-775100%)
Debt Ratio (%)
106%
Increased by 105.65% (%)
Latest Activity
Court Order to Wind Up
1 Year 7 Months Ago on 3 Apr 2024
Joseph Dunner Resigned
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Receiver Appointed
2 Years 1 Month Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 22 Nov 2022
Mr Matan Abraham Amitai Details Changed
3 Years Ago on 6 Aug 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
Ben Ditkovsky Resigned
3 Years Ago on 15 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Sep 2025
Order of court to wind up
Submitted on 3 Apr 2024
Termination of appointment of Joseph Dunner as a director on 13 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Appointment of receiver or manager
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Jul 2023
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
Submitted on 27 Jan 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 22 Nov 2022
Registration of charge 116911490003, created on 15 June 2022
Submitted on 27 Jun 2022
Change of details for Bym Burton 1 Holdings Limited as a person with significant control on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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