OpenRegistry
Companies House/West Drayton/Company profile

BYSG LTD

Active
15971139·incorporated 2024-09-23

BYSG LTD is an active UK private limited company, incorporated on 23 September 2024 at Companies House (number 15971139; OpenRegistry canonical ID GB-15971139-bysg-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-23
Registered Address
FLAT 23 WINDSOR COURT, 1 PENNYROYAL DRIVE, WEST DRAYTON, UB7 9GX, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BYSG LTD

Shareholders

Look up shareholders of BYSG LTD

Financials

Check financials of BYSG LTD

Filings

Check filing history of BYSG LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

BYSG LTD has 1 person with significant control on file:

  • Mr Grzegorz Bys born 1979 resident in England, Polish national. Notified 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Barbara Wanda Smola-Bys born 1984 resident in United Kingdom, Polish national. Notified 2025-11-12. Ceased 2026-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15971139.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.