Ybmc Limited

Active03027318 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Residents property management (98000)
Directors
Carmen Fernandez-Mas
Accounts type
Total exemption full
Region
Greater London
Address
4-5 York Buildings
London
WC2N 6JN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernandez-Mas, Carmen
Director · Appointed 28 October 2020
Spanish
Born September 1969 (57)
Fernandez-Mas, Carmen Marta
Secretary · Appointed 20 September 2013
Officer history (7 former)
28 October 2020
Appointed Fernandez-Mas, Carmen as Director
28 October 2020
Resigned Halasa, Malu as Director
20 September 2013
Appointed Fernandez-Mas, Carmen Marta as Secretary
19 August 2013
Resigned Airton, Robert Charles John as Secretary
30 September 2008
Appointed Airton, Robert Charles John as Secretary
2 November 2005
Appointed Airton, Robert as Secretary
2 November 2005
Resigned Airton, Robert as Secretary
1 November 2005
Resigned Sailor, Diana as Secretary
1 October 1999
Resigned Manuel, Neal Saul as Secretary
12 July 1999
Appointed Sailor, Diana as Secretary
28 February 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1995
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1995
Appointed Manuel, Neal Saul as Secretary
28 February 1995
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1995
Appointed Halasa, Malu as Director
28 February 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,496
Cash
£9,675
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,496 £3,496 £3,496 £3,496 £3,496 £3,496
Balance sheet detail
202520242023202220212020
Current Assets£14,209£5,349£22,027£24,358£23,403£24,405
Cash£9,675£590£17,081£16,563£18,647£21,936
Creditors (< 1 year)£10,713£1,853£18,531£20,862£19,907£20,909
Net Current Assets£3,496£3,496£3,496£3,496£3,496£3,496
Net Assets£3,496£3,496£3,496£3,496£3,496£3,496
Shareholder Funds£3,496£3,496£3,496£3,496£3,496£3,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates19 August 2026
16 February 2026Confirmation statement with no updates23 January 2026
24 November 2025Total exemption full accounts28 February 2025
16 February 2025Confirmation statement with no updates23 January 2025
26 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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