co
Corporate
Observer
Homepage
Data
Great Britain
Company
BYKALA LIMITED

BYKALA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYKALA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05862714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYKALA LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BYKALA LIMITED located?

    Registered Office Address
    45 City Road
    CH1 3AE Chester
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BYKALA LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HIDDEN BEAUTY BAR LTDApr 06, 2023Apr 06, 2023
    M G PUBLICATIONS LIMITEDJun 30, 2006Jun 30, 2006

    What are the latest accounts for BYKALA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BYKALA LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for BYKALA LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed the hidden beauty bar LTD\certificate issued on 04/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2025

    		RES15

    Confirmation statement made on Jun 30, 2025 with updates

    		3 pagesCS01

    Change of details for Mr Paul Richard Gowing as a person with significant control on Jul 11, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed m g publications LIMITED\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2023

    		RES15

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Appointment of Kala Teal Gowing as a director on Jun 30, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2019

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Richard Gowing as a person with significant control on Jun 20, 2017

    		2 pagesPSC04

    Change of details for Mrs Michelle Isobella Gowing as a person with significant control on Jun 20, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of BYKALA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWING, Richard
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		Secretary
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		British91717290001
    GOWING, Kala Teal
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		Director
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		WalesBritish271635040001
    GOWING, Michelle Isobella
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		Director
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		WalesBritish17192230005
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British80241770001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    		Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    		British72822770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYKALA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Isobella Gowing
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		Apr 06, 2016
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Paul Gowing
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		Apr 06, 2016
    City Road
    CH1 3AE Chester
    45
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0