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Companies House/London/Company profile

BYFLEET GROUP LTD

Active - Proposal to Strike off
15729598·incorporated 2024-05-19

BYFLEET GROUP LTD is an active UK private limited company, incorporated on 19 May 2024 at Companies House (number 15729598; OpenRegistry canonical ID GB-15729598-byfleet-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-19
Registered Address
124-128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-19. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-12. Next confirmation statement due 2025-12-26.

Persons with significant control

BYFLEET GROUP LTD has 1 person with significant control on file:

  • Mr Arshad Mehmood born 1989 resident in England, Norwegian national. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Syed Aamir Fasih Uddin Ahmed born 1975 resident in England, British national. Notified 2024-05-19. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Olufemi Adegoke born 1970 resident in England, British national. Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Abdiaziz Barre Shukri born 1995 resident in England, British national. Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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