Introduction
Watch Company
B
BYM ASTRAL LIMITED
BYM ASTRAL LIMITED is an receivership company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BYM ASTRAL LIMITED was registered 5 years ago.(SIC: 68209)
Status
receivership
Active since 5 years ago
Company No
13084920
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 30 June 2023 (2 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 December 2023 (2 years ago)
Submitted on 15 December 2023 (2 years ago)
Next Due
Due by 29 December 2024
For period ending 15 December 2024
Address
30 Old Bailey London, EC4M 7AU,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 24 February 2021To: 23 June 2022
C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
From: 16 December 2020To: 24 February 2021
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AMITAI, Matan Abraham
ActiveOld Bailey, LondonEC4M 7AU
Born November 1979
Director
Appointed 16 Dec 2020
AMITAI, Matan Abraham
Old Bailey, LondonEC4M 7AU
Born November 1979
Director
16 Dec 2020
Active
DITKOVSKY, Ben
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 16 Dec 2020
Resigned 12 Feb 2024
DITKOVSKY, Ben
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
16 Dec 2020
Resigned 12 Feb 2024
Resigned
DUNNER, Joseph
ResignedOld Bailey, LondonEC4M 7AU
Born October 1983
Director
Appointed 16 Dec 2020
Resigned 13 Feb 2024
DUNNER, Joseph
Old Bailey, LondonEC4M 7AU
Born October 1983
Director
16 Dec 2020
Resigned 13 Feb 2024
Resigned
WEINBERGER, Omer
ResignedWelbeck Street, LondonW1G 9HL
Born June 1983
Director
Appointed 26 Mar 2021
Resigned 31 Jan 2022
WEINBERGER, Omer
Welbeck Street, LondonW1G 9HL
Born June 1983
Director
26 Mar 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bym Capital Limited
ActiveOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2022
Bym Capital Limited
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2022
Active
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Ceased 28 Jan 2022
Bym Astral Holdings 1 Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Ceased 28 Jan 2022
Ceased
Mr Matan Abraham Amitai
Ceased22 Conduit Street, LondonW1S 2XR
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 29 Mar 2021
Mr Matan Abraham Amitai
22 Conduit Street, LondonW1S 2XR
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 29 Mar 2021
Ceased
Mr Ben Ditkovsky
Ceased22 Conduit Street, LondonW1S 2XR
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 29 Mar 2021
Mr Ben Ditkovsky
22 Conduit Street, LondonW1S 2XR
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 29 Mar 2021
Ceased
Mr Joseph Dunner
Ceased22 Conduit Street, LondonW1S 2XR
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 29 Mar 2021
Mr Joseph Dunner
22 Conduit Street, LondonW1S 2XR
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 29 Mar 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2022
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
28 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021