Introduction
Watch Company
B
BYN PROPERTIES LIMITED
BYN PROPERTIES LIMITED is an active company incorporated on 6 October 2025 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. BYN PROPERTIES LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16765519
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
73 Cornhill London, EC3V 3QQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOYNE, Harry Michael
ActiveCornhill, LondonEC3V 3QQ
Born August 1996
Director
Appointed 06 Oct 2025
BOYNE, Harry Michael
Cornhill, LondonEC3V 3QQ
Born August 1996
Director
06 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry Michael Boyne
ActiveCornhill, LondonEC3V 3QQ
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2025
Mr Harry Michael Boyne
Cornhill, LondonEC3V 3QQ
Born August 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025