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Bny Investments Group Limited

Bny Investments Group Limited is an active company incorporated on 16 November 2023 with the registered office located in Billingham, County Durham. Bny Investments Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15290532
Private limited company
Age
1 year 11 months
Incorporated 16 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 2 55a The Green
Billingham
Cleveland
TS23 1EW
Address changed on 1 Aug 2025 (3 months ago)
Previous address was , PO Box 4385, 15290532 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in May 1973
Director • Nigerian • Lives in England • Born in Nov 1970
Mr Frank Ekenedilichukwu Ikechukwu
PSC • Nigerian • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vtick Solutions Limited
Yasar Iqbal Zaman is a mutual person.
Active
Dtec Group Ltd
Yasar Iqbal Zaman is a mutual person.
Active
Yiz Properties Limited
Yasar Iqbal Zaman is a mutual person.
Active
Suparna Air Limited
Frank Ekenedilichukwu Ikechukwu is a mutual person.
Dissolved
Artemis Corporate Solutions Ltd
Yasar Iqbal Zaman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£984.46K
Turnover
£2.42M
Employees
7
Total Assets
£1.81M
Total Liabilities
-£353.53K
Net Assets
£1.46M
Debt Ratio (%)
20%
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Yasar Iqbal Zaman (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Yasar Iqbal Zaman Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Andrew Willis Appointed
1 Year 11 Months Ago on 16 Nov 2023
Incorporated
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Appointment of Mr Andrew Willis as a director on 16 November 2023
Submitted on 8 Aug 2025
Registered office address changed from , PO Box 4385, 15290532 - Companies House Default Address, Cardiff, CF14 8LH to Flat 2 55a the Green Billingham Cleveland TS23 1EW on 1 August 2025
Submitted on 1 Aug 2025
Submitted on 8 Jul 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Jul 2025
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Jul 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Yasar Iqbal Zaman as a director on 1 August 2024
Submitted on 17 Jun 2025
Cessation of Yasar Iqbal Zaman as a person with significant control on 1 August 2024
Submitted on 17 Jun 2025
Registered office address changed from , 1st Floor Office 34 High Street, Yarm, TS15 9AE, England to Flat 2 55a the Green Billingham Cleveland TS23 1EW on 17 June 2025
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 26 Mar 2025
Repayment History
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