B.Y.A. Limited

Active03528063 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Activities of head offices (70100)
Architectural activities (71111)
Directors
Matthew Egan
Accounts type
Micro entity
Region
North West
Address
10 Alina House
10 St Vincent Street
Liverpool
L3 5XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Egan, Matthew
Director · Appointed 7 October 2024
English
Born February 1977 (49)
Officer history (12 former)
21 October 2026
Resigned Bennet, Keith as Director
7 October 2024
Appointed Bennet, Keith as Director
7 October 2024
Resigned Hatfield, Jonathan Thomas as Director
7 October 2024
Resigned Tahraoui, Rafik as Director
7 October 2024
Appointed Egan, Matthew as Director
22 April 2022
Resigned Young, Carol as Director
22 April 2022
Appointed Hatfield, Jonathan Thomas as Director
22 April 2022
Appointed Tahraoui, Rafik as Director
22 April 2022
Resigned Young, Brian John as Director
22 April 2022
Resigned Young, Carol as Secretary
20 March 2020
Resigned Courtney, Ian Richard as Director
20 March 2020
Resigned Milton, Gregory as Director
30 July 2010
Resigned Prior, Howard as Director
31 October 2008
Resigned Hanley, Lynne Maria as Director
31 October 2008
Appointed Prior, Howard as Director
14 March 2008
Appointed Young, Carol as Director
27 February 2006
Appointed Milton, Gregory as Director
27 February 2006
Appointed Hanley, Lynne Maria as Director
11 March 2004
Resigned Page, Carl David as Director
1 May 2000
Appointed Courtney, Ian Richard as Director
1 May 2000
Appointed Page, Carl David as Director
16 March 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 March 1998
Appointed Young, Carol as Secretary
16 March 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 March 1998
Appointed Young, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10176398
Former controllers (3)
7 October 2024
Ceased Ardeen Group Limited — Owns 75–100% of shares
22 April 2022
Ceased Brian John Young — Owns 50–75% of shares
22 April 2022
Ceased Carol Young — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
4
Current Ratio
1.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £180,390 £146,486 £111,575 (£9,915) (£3,147) (£2,769)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,750£7,125(£993)£3,964£8,921£12,368£16,940
Current Assets£89,142£31,747£44,322£91,414£174,235£228,592£262,217
Debtors£42,964£143,890£164,017£188,505
Cash£1,358£38,468£30,345£64,575£73,712
Creditors (< 1 year)£59,182£42,019£52,098£104,619£70,035£92,487£96,623
Creditors (> 1 year)£37,479
Net Current Assets(£7,776)(£13,205)£104,200£136,105£165,594
Net Assets(£9,443)(£9,915)£111,575£146,486£180,390
Shareholder Funds(£2,769)(£3,147)(£9,915)£111,575£146,486£180,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates7 October 2026
22 October 2026Termination of appointment of a director

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