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- BYWEST (HOLDINGS) LIMITED
BYWEST (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BYWEST (HOLDINGS) LIMITED
COMPANY NUMBER
04076709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWANLEY
BR8 7AG
8 White Oak Square, London Road
Swanley
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BYWEST (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BYWEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Andrew John McErlane (930634045) has left the board |
Credit Risk Overview
Want to learn more about BYWEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2013 - Present (11years) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
VERCITY MANAGEMENT SERVICES LIMITED 07/06/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 135 Past: 72 |
View Report |
16/08/2019 - Present (5 years and 2 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
03/11/2021 - Present (3years) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 43 |
View Report |
31/05/2024 - Present (5 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: Andrew John McErlane (930634045) has left the board |
Date: 05/06/2024 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: Sarah Louise Gledhill (913196310) has left the board |
Date: 05/10/2023 | Event: New Board Member Andrew John McErlane (930634045) Appointed |
Date: 02/08/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 24/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 23/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 23/11/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Mark John Griffiths (917012820) has left the board |
Date: 16/09/2019 | Event: New Board Member Simon Hayman (924271968) Appointed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: Rachel Louise Turnbull (923823220) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: Sarah Louise Gledhill (925065711) has left the board |
Date: 02/10/2018 | Event: New Board Member Sarah Louise Gledhill (913196310) Appointed |
Date: 25/09/2018 | Event: New Board Member Rachel Louise Turnbull (923823220) Appointed |
Date: 25/09/2018 | Event: New Board Member Sarah Louise Gledhill (925065711) Appointed |
Date: 25/09/2018 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 13/09/2018 | Event: Stephen Howard McDonald (913569043) has left the board |
Date: 13/09/2018 | Event: New Board Member Mark John Griffiths (917012820) Appointed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 12/07/2017 | Event: HCP MANAGEMENT SERVICES LIMITED (923433326) has left the board |
Date: 28/06/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923433326) Appointed |
Date: 28/06/2017 | Event: Change in Reg. Office |
Date: 16/06/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915878788) has left the board |
Date: 05/10/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Board Member Glynn Newby (914894614) Appointed |
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