BY ALANA LIMITED
Overview
| Company Name | BY ALANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09833051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BY ALANA LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is BY ALANA LIMITED located?
| Registered Office Address | 2.2 Park Merlin Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BY ALANA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NARNAS LIMITED | Oct 20, 2015 | Oct 20, 2015 |
What are the latest accounts for BY ALANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BY ALANA LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for BY ALANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Alana Rudi Nadia Isis Spencer as a person with significant control on Sep 28, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Alana Rudi Nadia Isis Spencer on Sep 14, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Alana Rudi Nadia Isis Spencer on Oct 19, 2021 | 1 pages | CH03 | ||||||||||
Registration of charge 098330510001, created on Mar 29, 2021 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Alana Rudi Nadia Isis Spencer on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Miss Alana Rudi Nadia Isis Spencer as a person with significant control on Sep 28, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Amsvest Limited as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to 2.2 Park Merlin Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth SY23 3JQ on Sep 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Miss Alana Rudi Nadia Isis Spencer as a secretary on Sep 20, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Edward Ray as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Jul 29, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of BY ALANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Alana Rudi Nadia Isis | Secretary | Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth 2.2 Park Merlin Wales | 262607210001 | |||||||||||
| SPENCER, Alana Rudi Nadia Isis | Director | Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth 2.2 Park Merlin Wales | Wales | British | Director | 201957740002 | ||||||||
| RAY, Michael Edward | Secretary | Goldings Hill IG10 2RW Loughton Amshold House England | 224901050001 | |||||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| SUGAR, Alan Michael, Lord | Director | Goldings Hill IG10 2RW Loughton Amshold House England | England | British | Company Director | 18052620004 |
Who are the persons with significant control of BY ALANA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amsvest Limited | Jan 01, 2017 | Goldings Hill IG10 2RW Loughton Amshold House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Miss Alana Rudi Nadia Isis Spencer | Sep 28, 2016 | Glan Yr Afon Industrial Estate Llanbadarn Fawr SY23 3JQ Aberystwyth 2.2 Park Merlin Wales | No | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of 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