BYHOME LIMITED
Active - Accounts Filed
General Information
NAME
BYHOME LIMITED
COMPANY NUMBER
04120400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
01/12/2000
(24years old)
WEBSITE
https://www.bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02033880600
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
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 |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BYHOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew Bowes (931909404) Appointed |
| 09/02/2024 | Gerald Farque (925304109) has left the board |
Credit Risk Overview
Want to learn more about BYHOME 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 BYHOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYHOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2010 - Present (14 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
20/12/2018 - Present (6years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Andrew Bowes (931909404) Appointed |
| 09/02/2024 | Gerald Farque (925304109) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | John Foy (917722504) has left the board |
| 01/12/2023 | New Board Member Gerald Farque (925304109) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary Rachel Clare Gwilliam (928730248) Appointed |
| 13/09/2021 | Brian Clayton (925365688) has left the board |
| 20/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 07/01/2019 | David John Carr (908850821) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365688) Appointed |
| 24/12/2018 | New Board Member Andrew Middleton (925367071) Appointed |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Board Member John Foy (917722504) Appointed |
| 09/04/2013 | Simon David Phipps (914888257) has left the board |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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