CompanyTrack
B

BYD OPCO LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
B

BYD OPCO LIMITED

Other letting and operating of own or leased real estate

Founded 8 Jan 2016 Dissolved London, England
Other letting and operating of own or leased real estate
Accounts Submitted 12 Oct 2017
Confirmation Statement Submitted 17 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU England

Credit Report

Discover BYD OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
Graham LambertDirectorBritishUnited Kingdom5619 Jul 2017Active
Nicolas Alexandre Pierre GuerinDirectorFrenchEngland598 Jan 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

By Development Limited

United Kingdom

Active
Notified 10 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

New Bath Court (holdco) Ltd

Ceased 10 Jan 2018

Ceased

Group Structure

Group Structure

BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOUYGUES (U.K.) LIMITED united kingdom
BYD OPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Oct 2018Confirmation StatementConfirmation statement made on 2018-10-05 with no updatesView(3 pages)
11 Sept 2018GazetteGazette Notice VoluntaryView(1 page)
4 Sept 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Jan 2018Persons With Significant ControlCessation of New Bath Court (Holdco) Ltd as a person with significant control on 2018-01-10View(1 page)
27 Nov 2018 Gazette

Gazette Dissolved Voluntary

17 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-10-05 with no updates

11 Sept 2018 Gazette

Gazette Notice Voluntary

4 Sept 2018 Dissolution

Dissolution Application Strike Off Company

15 Jan 2018 Persons With Significant Control

Cessation of New Bath Court (Holdco) Ltd as a person with significant control on 2018-01-10

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Nov 2018

Confirmation statement made on 2018-10-05 with no updates

7 years ago on 17 Oct 2018

Gazette Notice Voluntary

7 years ago on 11 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 4 Sept 2018

Cessation of New Bath Court (Holdco) Ltd as a person with significant control on 2018-01-10

8 years ago on 15 Jan 2018