| Company Name | BY&M Investment Ltd |
|---|---|
| Directors | Miriam Gross and Trani Jacob |
| Company Status | Active |
| Company Number | 11171957 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Miriam Gross |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Douglas Street Salford M7 2EE |
| Director Name | Mrs Trani Jacob |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Douglas Street Salford M7 2EE |
| Secretary Name | Mr Moishe Gross |
|---|---|
| Status | Current |
| Appointed | 27 July 2022(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Douglas Street Salford M7 2EE |
| Director Name | Mr Moishe Gross |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Douglas St Salford M7 2EE |
Location
| Registered Address | 9 Douglas Street Salford M7 2EE |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 31 July 2022 | Appointment of Mr Moishe Gross as a secretary on 27 July 2022 (2 pages) |
| 15 June 2022 | Appointment of Mrs Trani Jacob as a director on 15 June 2022 (2 pages) |
| 13 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 13 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 December 2021 | Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England to 9 Douglas Street Salford M7 2EE on 14 December 2021 (1 page) |
| 14 December 2021 | Change of details for Mrs Trani Jacob as a person with significant control on 14 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mrs Miriam Gross on 14 December 2021 (2 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mrs Gross Miriam on 12 February 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 30 May 2018 (1 page) |
| 11 April 2018 | Registered office address changed from 423 Bury New Road Salford Manchester M7 4ED United Kingdom to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on 11 April 2018 (1 page) |
| 12 February 2018 | Termination of appointment of Moishe Gross as a director on 12 February 2018 (1 page) |
| 12 February 2018 | Appointment of Mrs Gross Miriam as a director on 26 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 12 February 2018 | Notification of Trani Jacob as a person with significant control on 26 January 2018 (2 pages) |
| 12 February 2018 | Cessation of Boruch Yitschok Jacob as a person with significant control on 26 January 2018 (1 page) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|