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Companies House/London/Company profile

554 BYA LTD

Active
15375201·incorporated 2023-12-29

554 BYA LTD is an active UK private limited company, incorporated on 29 December 2023 at Companies House (number 15375201; OpenRegistry canonical ID GB-15375201-554-bya-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-29
Registered Address
72 CHARTERIS ROAD, LONDON, NW6 7EX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

554 BYA LTD has 2 persons with significant control on file:

  • Mr Yoav Ben-Yoav born 1984 resident in England, British national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joey Ben-Yoav born 1987 resident in United Kingdom, British national. Notified 2023-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Akhtar Brothers Holdings Ltd (England reg. 15350982). Notified 2023-12-29. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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