By1 Ltd
- Company number
- 12015638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLLARD, Julian Edward Stefan | Director | 24 May 2019 | 31 Jul 2026 |
| WILKINSON, Neil Patrick | Director | 24 May 2019 | 31 Jul 2026 |
| CARPENITO, Sally Louise | Director | 24 May 2019 | |
| NELDER, Edward Owen | Director | 24 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Choice Hotels Limited | Ownership Of Shares 75 To 100 Percent | 24 May 2019 | 3 Jun 2019 |
| Mr Edward Owen Nelder | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Mrs Sally Louise Carpenito | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£279,282 | £17,747 | 0 |
| 30 Jun 2023 | -£253,052 | £18,852 | 0 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
Connections
Directors’ other companies
- CARPENITO, Sally Louise - Director at Choice Hotels (Keswick) Limited
- CARPENITO, Sally Louise - Director at Choice Hotels Group Limited
- NELDER, Edward Owen - Director at Blackpool Business Improvement Districts Limited
- NELDER, Edward Owen - Director at Choice Hotels (Keswick) Limited
- NELDER, Edward Owen - Director at Choice Hotels Group Limited