OpenRegistry
Companies House/London/Company profile

BYS GROUP LIMITED

Active
16944151·incorporated 2026-01-05

BYS GROUP LIMITED is an active UK private limited company, incorporated on 5 January 2026 at Companies House (number 16944151; OpenRegistry canonical ID GB-16944151-bys-group-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-05
Registered Address
FLAT 53 LORDS VIEW, ST. JOHNS WOOD ROAD, LONDON, NW8 7HQ, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-05. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-18.

Persons with significant control

BYS GROUP LIMITED has 1 person with significant control on file:

  • Mrs Bahareh Yazdani born 1991 resident in England, British national. Notified 2026-04-16.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Ms Bahareh Simon born 1991 resident in England, British national. Notified 2026-01-05. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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