Company information:
Bym Astral Limited (No: 13084920)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Live but Receiver Manager on at least one charge
Incorporated: 16-Dec-2020
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATAN ABRAHAM AMITAI ( DOB: Nov-1979 From: Dec-2020 )
Current Director: MATAN ABRAHAM AMITAI ( DOB: Nov-1979 From: Dec-2020 )
Current Director: MATAN ABRAHAM AMITAI ( DOB: Nov-1979 From: Dec-2020 )
Current Director: BEN DITKOVSKY ( DOB: Oct-1983 From: Dec-2020 )
Current Director: BEN DITKOVSKY ( DOB: Oct-1983 From: Dec-2020 )
Resigned Director: BEN DITKOVSKY ( DOB: Oct-1983 From: Dec-2020 To: Feb-2024 )
Resigned Director: JOSEPH DUNNER ( DOB: Oct-1983 From: Dec-2020 To: Feb-2024 )
Resigned Director: OMER WEINBERGER ( DOB: Jun-1983 From: Mar-2021 To: Jan-2022 )
Persons of Significant Control:
Bym Astral Holdings 1 Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-29, Ceased: 2022-01-28)
Bym Capital Limited, 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-28)
Mr Ben Ditkovsky, 1st Floor 22 Conduit Street, London, W1S 2XR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-16, Ceased: 2021-03-29)
Mr Joseph Dunner, 1st Floor 22 Conduit Street, London, W1S 2XR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-16, Ceased: 2021-03-29)
Mr Matan Abraham Amitai, 1st Floor 22 Conduit Street, London, W1S 2XR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-16, Ceased: 2021-03-29)
Company Accounts Summary (£)
| Item | 2020-12 | 2020-12 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 16,500,000 | 16,500,000 | 0.0,0.0,16500000.0,16500000.0 | ||
| Current assets | 2,043,370 | 439,704 | 0.0,0.0,2043370.0,439704.0 | ||
| Current assets / Cash at bank and on hand | 271,858 | 28,957 | 0.0,0.0,271858.0,28957.0 | ||
| Net current assets (liabilities) | -11,156,328 | -1,242,364 | 0.0,0.0,-11156328.0,-1242364.0 | ||
| Total assets less current liabilities | 5,343,672 | 15,257,636 | 0.0,0.0,5343672.0,15257636.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,042,641 | 997,667 | 0.0,0.0,1042641.0,997667.0 | ||
| Net assets (liabilities) | 3,111,031 | 1,525,799 | 0.0,0.0,3111031.0,1525799.0 | ||
| Equity / share capital and reserves | 120 | 3,111,031 | 1,525,799 | 0.0,120.0,3111031.0,1525799.0 |