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Companies House/Bradford/Company profile

BYZYLIVIN LTD

Active - Proposal to Strike off
13241017·incorporated 2021-03-03

BYZYLIVIN LTD is an active UK private limited company, incorporated on 3 March 2021 at Companies House (number 13241017; OpenRegistry canonical ID GB-13241017-byzylivin-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Bowling (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-03
Registered Address
PEACE MILLS GREENWAY ROAD, WEST BOWLING, BRADFORD, WEST BOWLING, BD5 8ER, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-02-27. Next confirmation statement due 2025-03-13.

Persons with significant control

BYZYLIVIN LTD has 2 persons with significant control on file:

  • Mr Paul Shearman born 1968 resident in United States, British national. Notified 2023-12-19.
    • Owns 25–50% of shares
  • Mrs Tracey Ann Shearman born 1972 resident in United States, British national. Notified 2023-12-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Tracey Ann Shearman born 1972 resident in United States, British national. Notified 2021-03-03. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Shearman born 1968 resident in United States, British national. Notified 2021-03-03. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Byzylivin Holdings Llc (United States reg. 2483548). Notified 2023-12-13. Ceased 2024-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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