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Byeloise Limited (reg no 09310512) is a private limited company founded on 2014-11-13 originating in England. The business is located at C/O Bwbca Limited Dukes Court, Duke Street, Woking GU21 5BH. Byeloise Limited is operating under SIC: 46420 - "wholesale of clothing and footwear".

Company details

Name Byeloise Limited
Number 09310512
Date of Incorporation: 2014-11-13
End of financial year: 30 November
Address: C/o Bwbca Limited Dukes Court, Duke Street, Woking, GU21 5BH
SIC code: 46420 - Wholesale of clothing and footwear

As for the 2 directors that can be found in the above-mentioned company, we can name: Charlotte D. (in the company from 01 September 2019), Lena A. (appointment date: 13 November 2014). The Companies House indexes 3 persons of significant control, 111 24 Stockholm. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lena A. has over 3/4 of shares, 3/4 to full of voting rights, Anine F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 53,599 142,903 139,102 177,994 251,808 368,259 472,651 300,931
Fixed Assets 2,828 4,999 7,877 7,780 9,448 6,422 4,249 9,425
Intangible Fixed Assets 2,828 4,045 - - - - - -
Number Shares Allotted 200 200 - - - - - -
Shareholder Funds 14,985 39,127 - - - - - -
Tangible Fixed Assets - 954 - - - - - -
Total Assets Less Current Liabilities 14,985 39,127 56,824 74,427 120,073 158,702 194,638 179,654

People with significant control

Byeloise Ab
27 May 2020
Legal authority The Swedish Companies Act
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 559210-5752
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lena A.
6 April 2016 - 27 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anine F.
6 April 2016 - 12 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Monday 31st March 2025
filed on: 11th, April 2025 | confirmation statement 		Free Download (3 pages)

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