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Company number
16944151

BYS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 5 October 2027.

Company details

Registered name
BYS GROUP LIMITED
Company number
16944151
Registered office
FLAT 53 LORDS VIEW, ST. JOHNS WOOD ROAD, LONDON, NW8 7HQ, ENGLAND
Company type
Private Limited Company
Incorporated on
5 January 2026
Status
Active
Age
0 years
Nature of business (SIC)
93130 — Fitness facilities
Accounts — next due
05 Oct 2027
Confirmation statement — next due
18 Jan 2027

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Bahareh Yazdani
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 16/04/2026
Ms Bahareh Simon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Bahareh Yazdani
born 04/1991 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 16/04/2026
Ms Bahareh Simon
born 04/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/04/2026 Person with significant control added Mrs Bahareh Yazdani
17/03/2026 Person with significant control ceased Ms Bahareh Simon
05/01/2026 Person with significant control added Ms Bahareh Simon

Documents for BYS GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BYS GROUP LIMITED?
According to the official registry, the company number of BYS GROUP LIMITED is 16944151.
Where is BYS GROUP LIMITED registered?
The registered office is FLAT 53 LORDS VIEW, ST. JOHNS WOOD ROAD, LONDON, NW8 7HQ, ENGLAND.
What is the SIC code of BYS GROUP LIMITED?
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls BYS GROUP LIMITED?
Mrs Bahareh Yazdani is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of BYS GROUP LIMITED due?
The next annual accounts are due by 5 October 2027.

About BYS GROUP LIMITED (16944151)

BYS GROUP LIMITED is a private limited company incorporated on 5 January 2026 and registered in the United Kingdom under company number 16944151. Its registered office is at FLAT 53 LORDS VIEW, ST. JOHNS WOOD ROAD, LONDON, NW8 7HQ, ENGLAND. The recorded nature of business is fitness facilities (SIC 93130). The company is currently active . , and the person with significant control is Mrs Bahareh Yazdani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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