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- BYNORTH (HOLDINGS) LIMITED
BYNORTH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BYNORTH (HOLDINGS) LIMITED
COMPANY NUMBER
06236671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
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 |
---|---|---|
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BYNORTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BYNORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Credit Risk Overview
Want to learn more about BYNORTH (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 BYNORTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYNORTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2017 - Present (7 years and 9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
VERCITY MANAGEMENT SERVICES LIMITED 06/06/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 135 Past: 72 |
View Report |
07/12/2021 - Present (2 years and 10 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 11 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 24/04/2024 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Date: 17/04/2024 | Event: New Board Member James Christopher Heath (932186434) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: Sarah Louise Gledhill (913196310) has left the board |
Date: 03/10/2023 | Event: New Board Member Jonathan Laurence David Carter (930072792) Appointed |
Date: 05/06/2023 | Event: New Board Member Sarah Louise Gledhill (913196310) Appointed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Board Member Sarah Louise Gledhill (930912931) Appointed |
Date: 19/05/2023 | Event: James Christopher Heath (912241370) has left the board |
Date: 24/04/2023 | Event: Alasdair Campbell (921591563) has left the board |
Date: 07/12/2022 | Event: New Board Member Katherine Victoria Morgan (928975656) Appointed |
Date: 02/12/2022 | Event: New Board Member Katherine Morgan (930282583) Appointed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Board Member Alasdair Campbell (921591563) Appointed |
Date: 10/05/2022 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 10/02/2022 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 27/01/2022 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 30/12/2021 | Event: New Board Member James Christopher Heath (912241370) Appointed |
Date: 22/12/2021 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 22/12/2021 | Event: New Board Member James Heath (929069937) Appointed |
Date: 13/12/2021 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: HCP MANAGEMENT SERVICES LIMITED (923442982) has left the board |
Date: 13/07/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 29/06/2017 | Event: Change in Reg. Office |
Date: 29/06/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923442982) Appointed |
Date: 16/06/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Board Member Anthony Robert Faulkner (921415515) Appointed |
Date: 24/02/2017 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 10/05/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915878816) has left the board |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 13/05/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
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