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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

B Y GROUP LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09911314
Founded10/12/2015
PurposeFreight transport by road
Address64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Confirmation StatementNext due: 20/01/2021; Last made up: 09/12/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date10/12/2015
Registry Authority—
Registered Capital2

Source: — · Last updated: 01/12/2025

Timeline (23 events)

06/04/2020

Resigned Delyan Stefanov Yordanov (person)

Resigned as Director

06/04/2020

Resigned Nikolay Ilkov Yanev (person)

Resigned as Director

10/12/2015

Appointed Boyan Hristov Velev (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Boyan Velev

75–100% shares

Appointed: 01/10/2016

87.5%
Boyan Velev

75–100% shares

Appointed: 01/10/2016

87.5%

Officers & directors

Boyan Hristov Velev

Director

Appointed: 10/12/2015

—
Desislava Veleva

Director

Appointed: 06/05/2019 · Resigned: 01/04/2020

—
Delyan Stefanov Yordanov

Director

Appointed: 06/05/2019 · Resigned: 06/04/2020

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

01/10/2016

Appointed Boyan Velev (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

64-66 Westwick Street

Norwich

Norfolk

NR2 4SZ

Financials

Key figures from annual accounts filings.

Convert to

2016

Profit / (loss): £0

Key figures

Profit / (loss)

2016£0
2017—
2018—

Total assets

2016£2
2017£2
2018£71

Net Assets Liabilities

2016—
2017£2
2018£71

Equity

2016—
2017£2
2018£71

Current Assets

2016£3,559
2017£3,559
2018£5,605

Net Current Assets Liabilities

2016£3,559
2017£3,559
2018£5,038

Total Assets Less Current Liabilities

2016£7,019
2017£7,019
2018£7,875

Cash Bank On Hand

2016—
2017£3,559
2018£5,605

Creditors

2016—
2017£0
2018£567

Number Shares Allotted

20162
2017—
2018—

Par Value Share

2016£1
2017—
2018—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2016—
2017£3,020
2018£3,020

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£623
2018£510

Called Up Share Capital

2016£2
2017—
2018—

Cash Bank In Hand

2016£3,559
2017—
2018—

Creditors Due After One Year

2016£7,017
2017—
2018—

Dividends Paid

2016£2
2017£2,300
2018£300

Fixed Assets

2016£3,460
2017£3,460
2018£2,837

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£623
2018£510

Net Assets Liabilities Including Pension Asset Liability

2016£2
2017—
2018—

Property Plant Equipment

2016—
2017£3,460
2018£2,837

Property Plant Equipment Gross Cost

2016—
2017£3,460
2018£2,837

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017£7,017
2018£4,784

Share Capital Allotted Called Up Paid

2016£2
2017—
2018—

Shareholder Funds

2016£2
2017—
2018—

Tangible Fixed Assets

2016£3,460
2017—
2018—

Tangible Fixed Assets Additions

2016£4,000
2017—
2018—

Tangible Fixed Assets Cost Or Valuation

2016£4,000
2017—
2018—

Tangible Fixed Assets Depreciation

2016£540
2017—
2018—

Tangible Fixed Assets Depreciation Charged In Period

2016£540
2017—
2018—

Taxation Social Security Payable

2016—
2017£0
2018£567
Metric201620172018
Profit / (loss)£0——
Total assets£2£2£71
Net Assets Liabilities—£2£71
Equity—£2£71
Current Assets£3,559£3,559£5,605
Net Current Assets Liabilities£3,559£3,559£5,038
Total Assets Less Current Liabilities£7,019£7,019£7,875
Cash Bank On Hand—£3,559£5,605
Creditors—£0£567
Number Shares Allotted2——
Par Value Share£1——
Accrued Liabilities Not Expressed Within Creditors Subtotal—£3,020£3,020
Accumulated Depreciation Impairment Property Plant Equipment—£623£510
Called Up Share Capital£2——
Cash Bank In Hand£3,559——
Creditors Due After One Year£7,017——
Dividends Paid£2£2,300£300
Fixed Assets£3,460£3,460£2,837
Increase From Depreciation Charge For Year Property Plant Equipment—£623£510
Net Assets Liabilities Including Pension Asset Liability£2——
Property Plant Equipment—£3,460£2,837
Property Plant Equipment Gross Cost—£3,460£2,837
Provisions For Liabilities Balance Sheet Subtotal—£7,017£4,784
Share Capital Allotted Called Up Paid£2——
Shareholder Funds£2——
Tangible Fixed Assets£3,460——
Tangible Fixed Assets Additions£4,000——
Tangible Fixed Assets Cost Or Valuation£4,000——
Tangible Fixed Assets Depreciation£540——
Tangible Fixed Assets Depreciation Charged In Period£540——
Taxation Social Security Payable—£0£567

Documents

Final Gazette dissolved following liquidation

26/06/2021

View

Return of final meeting in a creditors' voluntary winding up

26/03/2021

View

Statement of affairs

23/09/2020

View

Appointment of a voluntary liquidator

23/09/2020

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10

23/09/2020

View

Change of registered office address

21/09/2020

View

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Termination of director appointment

29/08/2020

View

Termination of director appointment

29/08/2020

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Termination of director appointment

08/08/2020

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Showing 1–10 of 41

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Equity ratio (2018)Equity ratio
100%
YoY total assets (2017 vs 2018)YoY total assets
+3,450%
CAGR total assets (2016–2018)CAGR total assets
+495.8%
YoY net current assets (2017 vs 2018)YoY net current assets
+41.6%
Net current assets (2018)Net current assets
£5,038

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+3,450%
YoY net current assets (2017 vs 2018)
+41.6%
CAGR total assets (2016–2018)
+495.8%

Working capital & liquidity

Net current assets (2016)
£3,559
  1. –Norwich
  2. –B Y GROUP LTD
Net current assets (2017)
£3,559
Net current assets (2018)
£5,038

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
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