B & Y WHOLESALE LTD
Active - Accounts Filed
General Information
NAME
B & Y WHOLESALE LTD
COMPANY NUMBER
10754338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN3 4LE
Unit 5
240-242
Lincoln Road
Enfield, Middlesex
EN1 1SP
Unit 6 Woodall Road
Enfield
EN3 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Cetin Capar (930313597) Appointed |
Credit Risk Overview
Want to learn more about B & Y WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & Y WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & Y WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2017 - Present (7 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 2001 (age: 23) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2022 - Present (2years) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Cetin Capar (930313597) Appointed |
| 21/11/2023 | Mahmut Capar (928936074) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Mahmut Capar (928936074) Appointed |
| 03/09/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
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