BYM CAPITAL LIMITED

Overview

Company Name	BYM CAPITAL LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	09862005
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BYM CAPITAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is BYM CAPITAL LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of BYM CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ALTITUDE FINANCE LTD	Nov 09, 2015	Nov 09, 2015

What are the latest accounts for BYM CAPITAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What is the status of the latest confirmation statement for BYM CAPITAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2023
Next Confirmation Statement Due	Nov 22, 2023
Next Confirmation Statement Made Up To	Nov 08, 2022
Overdue	Yes

What are the latest filings for BYM CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Administrator's progress report	31 pages	AM10

Oct 01, 2024	Notice of extension of period of Administration	3 pages	AM19

May 25, 2024	Administrator's progress report	36 pages	AM10

Jan 04, 2024	Result of meeting of creditors	5 pages	AM07

Dec 21, 2023	Statement of administrator's proposal	47 pages	AM03

Oct 31, 2023	Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 31, 2023	2 pages	AD01

Oct 31, 2023	Appointment of an administrator	3 pages	AM01

May 18, 2023	Change of details for Mr Ben Ditkovsky as a person with significant control on Apr 19, 2023	2 pages	PSC04

May 18, 2023	Director's details changed for Mr Ben Ditkovsky on Apr 19, 2023	2 pages	CH01

Jan 27, 2023	Director's details changed for Mr Matan Abraham Amitai on Aug 06, 2022	2 pages	CH01

Nov 15, 2022	Registration of charge 098620050015, created on Nov 11, 2022	45 pages	MR01

Nov 15, 2022	Registration of charge 098620050016, created on Nov 11, 2022	46 pages	MR01

Nov 15, 2022	Registration of charge 098620050017, created on Nov 11, 2022	45 pages	MR01

Nov 15, 2022	Registration of charge 098620050018, created on Nov 11, 2022	39 pages	MR01

Nov 15, 2022	Registration of charge 098620050019, created on Nov 11, 2022	39 pages	MR01

Nov 15, 2022	Registration of charge 098620050020, created on Nov 11, 2022	39 pages	MR01

Nov 14, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Jun 23, 2022	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on Jun 23, 2022	1 pages	AD01

Mar 04, 2022	Registration of charge 098620050014, created on Feb 25, 2022	46 pages	MR01

Mar 04, 2022	Registration of charge 098620050013, created on Feb 25, 2022	45 pages	MR01

Mar 04, 2022	Registration of charge 098620050012, created on Feb 25, 2022	45 pages	MR01

Feb 28, 2022	Registration of charge 098620050009, created on Feb 25, 2022	39 pages	MR01

Feb 28, 2022	Registration of charge 098620050010, created on Feb 25, 2022	39 pages	MR01

Feb 28, 2022	Registration of charge 098620050011, created on Feb 25, 2022	39 pages	MR01

View All Filings

Who are the officers of BYM CAPITAL LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMITAI, Matan Abraham Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Aug 15, 2016	Director	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Portugal	German	1979-11	Property Developer	223349240015
DITKOVSKY, Ben Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Nov 09, 2015	Director	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	United Kingdom	Israeli	1983-10	Property Development Consultant	202488670006
DUNNER, Joseph Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Aug 15, 2016	Director	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	United Kingdom	British	1983-10	Property Developer	214774740004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYM CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matan Abraham Amitai Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Nov 08, 2016	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	No
	Nationality: German Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Dunner Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Nov 08, 2016	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ben Ditkovsky Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	Nov 08, 2016	Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited 2nd Floor 110	No
	Nationality: Israeli Country of Residence: United Kingdom
	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

Does BYM CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 11, 2022 Delivered On Nov 15, 2022	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Nov 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Mar 04, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ask Partners Agent Limited
	Transactions Mar 04, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Mar 04, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ask Partners Agent Limited
	Transactions Mar 04, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Mar 04, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ask Partners Agent Limited
	Transactions Mar 04, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Feb 28, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Feb 28, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Feb 28, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Feb 28, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 25, 2022 Delivered On Feb 28, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited
	Transactions Feb 28, 2022Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2021 Delivered On Dec 21, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled A.S.K. Partners Agent Limited (Crn: 11691487)
	Transactions Dec 21, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 24, 2020 Delivered On Dec 28, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Evh Finance Limited
	Transactions Dec 28, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 14, 2020 Delivered On Dec 15, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bym Capital Limited
	Transactions Dec 15, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 16, 2020 Delivered On Nov 23, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tavelin Limited
	Transactions Nov 23, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 24, 2020 Delivered On Jun 25, 2020	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Asimelia Limited
	Transactions Jun 25, 2020Registration of a charge (MR01) Jul 23, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2019 Delivered On Dec 06, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pp Property Finance Bridging Limited
	Transactions Dec 06, 2019Registration of a charge (MR01) Jan 12, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 16, 2018 Delivered On May 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Srf Ii Lux S.A. R.L.
	Transactions May 18, 2018Registration of a charge (MR01) Nov 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 23, 2018 Delivered On Mar 05, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Titlestone Structured Finance Limited
	Transactions Mar 05, 2018Registration of a charge (MR01) Jan 12, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BYM CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Lambert Carton-Kelly 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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