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Companies House/Billingham/Company profile

BNY INVESTMENTS GROUP LIMITED

Active - Proposal to Strike off
15290532·incorporated 2023-11-16

BNY INVESTMENTS GROUP LIMITED is an active UK private limited company, incorporated on 16 November 2023 at Companies House (number 15290532; OpenRegistry canonical ID GB-15290532-bny-investments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 2,873 active companies registered in Billingham, Cleveland (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-11-16
Registered Address
FLAT 2, 55A THE GREEN, BILLINGHAM, CLEVELAND, TS23 1EW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

1 historical PSC record has ceased:

  • Mr Yasar Iqbal Zaman born 1987 resident in England, British national. Notified 2023-11-16. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BNY INVESTMENTS GROUP LIMITED has previously traded as:

  • IGROUP SERVICES LTD (until 2025-03-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Billingham: