# By1 Ltd

## Details

- **Company number:** [12015638](https://find-and-update.company-information.service.gov.uk/company/12015638)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2019
- **Registered office:** CHOICE HOUSE, 107, DICKSON ROAD, BLACKPOOL, FY1 2ET
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELDER, Edward Owen | director | 24 May 2019 |  |
| CARPENITO, Sally Louise | director | 24 May 2019 |  |
| WILKINSON, Neil Patrick | director | 24 May 2019 | 31 Jul 2026 |
| KOLLARD, Julian Edward Stefan | director | 24 May 2019 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| Choice Hotels Limited | ownership-of-shares-75-to-100-percent | 24 May 2019 | 3 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£279,282 | £17,747 | 0 |
| 30 Jun 2023 | -£253,052 | £18,852 | 0 |





## Directors' other companies

- [CARPENITO, Sally Louise](/person/7569024) - director at [Choice Hotels Group Limited](/company/16034011)
- [NELDER, Edward Owen](/person/6105981) - director at [Blackpool Business Improvement Districts Limited](/company/13506605)
- [NELDER, Edward Owen](/person/6105981) - director at [Choice Hotels Group Limited](/company/16034011)