B.Y.M. TECHNOLOGIES LTD

Overview

Company Name	B.Y.M. TECHNOLOGIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11790244
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2019

Summary

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

What is the purpose of B.Y.M. TECHNOLOGIES LTD?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is B.Y.M. TECHNOLOGIES LTD located?

Registered Office Address	C/O Cms Cmno Llp Cannon Place 78 Cannon Street EC4N 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of B.Y.M. TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
BRIGHTCURE LTD	Jan 28, 2019	Jan 28, 2019

What are the latest accounts for B.Y.M. TECHNOLOGIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for B.Y.M. TECHNOLOGIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for B.Y.M. TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Jun 30, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 21, 2026

Confirmation statement made on Jun 10, 2026 with no updates

3 pages

CS01

Jun 17, 2026

Statement of capital following an allotment of shares on Jun 16, 2026

Capital: GBP 196.254

4 pages

SH01

Aug 14, 2025

Micro company accounts made up to May 31, 2025

3 pages

Jun 19, 2025

Confirmation statement made on Jun 10, 2025 with no updates

3 pages

CS01

Nov 14, 2024

Total exemption full accounts made up to May 31, 2024

9 pages

Jun 24, 2024

Confirmation statement made on Jun 10, 2024 with updates

7 pages

CS01

Jun 23, 2024

Change of details for Dr Chiara Board as a person with significant control on Jun 01, 2024

2 pages

PSC04

Jun 23, 2024

Change of details for Dr Chiara Board as a person with significant control on Jun 01, 2024

2 pages

PSC04

Jun 21, 2024

Director's details changed for Dr Chiara Board on Jun 01, 2024

2 pages

CH01

Jun 21, 2024

Director's details changed for Dr Chiara Board on Jun 01, 2024

2 pages

CH01

May 13, 2024

Change of details for Dr Chiara Board as a person with significant control on Apr 17, 2024

2 pages

PSC04

May 01, 2024

Second filing of a statement of capital following an allotment of shares on Apr 17, 2024

Capital: GBP 151.735

5 pages

RP04SH01

Apr 24, 2024

Statement of capital following an allotment of shares on Apr 17, 2024

Capital: GBP 191.882

5 pages

SH01

Apr 17, 2024

Statement of capital following an allotment of shares on Mar 19, 2024

Capital: GBP 151.735

5 pages

SH01

Annotations
Date	Annotation
Jun 25, 2024	Clarification A second filed sh01 was registered on 01/05/2024

Mar 29, 2024

Memorandum and Articles of Association

47 pages

Mar 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 19, 2023

Total exemption full accounts made up to May 31, 2023

9 pages

Nov 28, 2023

Change of details for Ms Chiara Heide as a person with significant control on Aug 08, 2023

2 pages

PSC04

Nov 28, 2023

Director's details changed for Ms Chiara Heide on Aug 08, 2023

2 pages

CH01

Jun 20, 2023

Confirmation statement made on Jun 10, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Total exemption full accounts made up to May 31, 2022

9 pages

Sep 21, 2022

Registered office address changed from Flat M2 27 st. Stephens Gardens London W2 5QU England to C/O Cms Cmno Llp Cannon Place 78 Cannon Street London EC4N 6AF on Sep 21, 2022

1 pages

AD01

Jul 22, 2022

Certificate of change of name

Company name changed brightcure LTD\certificate issued on 22/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2022	RES15

Jun 13, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of B.Y.M. TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOARD, Chiara, Dr Wood Lane W12 7RZ London Scale Space United Kingdom	Jan 28, 2019		Director	Wood Lane W12 7RZ London Scale Space United Kingdom		United Kingdom	German	1992-5		254681140003
BROYD, Richard Charles Wood Lane W12 7RZ London Scale Space United Kingdom	Mar 18, 2021		Director	Wood Lane W12 7RZ London Scale Space United Kingdom		England	British	1954-3		48193170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.Y.M. TECHNOLOGIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Chiara Board Wood Lane W12 7RZ London Scale Space United Kingdom	Jan 28, 2019	Wood Lane W12 7RZ London Scale Space United Kingdom	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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