Introduction
Watch Company
5
554 BYA LTD
554 BYA LTD is an active company incorporated on 29 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. 554 BYA LTD was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15375201
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
72 Charteris Road London, NW6 7EX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AKHTAR, Mohammed Junaid
ActiveCharteris Road, LondonNW6 7EX
Born November 1989
Director
Appointed 29 Dec 2023
AKHTAR, Mohammed Junaid
Charteris Road, LondonNW6 7EX
Born November 1989
Director
29 Dec 2023
Active
AKHTAR, Omar Jamal
ActiveCharteris Road, LondonNW6 7EX
Born June 1991
Director
Appointed 29 Dec 2023
AKHTAR, Omar Jamal
Charteris Road, LondonNW6 7EX
Born June 1991
Director
29 Dec 2023
Active
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 29 Dec 2023
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
29 Dec 2023
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 29 Dec 2023
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
29 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Yoav Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Nature of Control
Significant influence or control
Notified 29 Dec 2023
Mr Yoav Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Significant influence or control
29 Dec 2023
Active
Mr Joey Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Nature of Control
Significant influence or control
Notified 29 Dec 2023
Mr Joey Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1987
Significant influence or control
29 Dec 2023
Active
Charteris Road, LondonNW6 7EX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Dec 2023
Akhtar Brothers Holdings Ltd
Charteris Road, LondonNW6 7EX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document