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Here’s a quick overview of BYWEST (HOLDINGS) LIMITED 👀 — a Swanley based business that started in 2000.
BYWEST (HOLDINGS) LIMITED
- Company statusactive
- Company No04076709
- Age25 years 10 months Incorporated 22 September 2000
- Officers5
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
BYWEST (HOLDINGS) LIMITED is an active company incorporated on 22 September 2000 and based in Swanley, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 05 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 07 Jun 2017 | |
| HAYMAN, Simon | director | Jun 1966 | 16 Aug 2019 |
| NEWBY, Glynn | director | Jan 1966 | 17 Oct 2013 |
| THORNE, Alexander Victor | director | Mar 1989 | 31 May 2024 |
| WOODBURN, Neil Andrew | director | Apr 1979 | 03 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments (Colorado) Limited | 17 Jun 2024 | |
| Infrastructure Investments Holdings Limited | 06 Apr 2016 |
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76 LARK LANE (MANAGEMENT COMPANY) LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
COMMUNITY SCHOOLS HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
PIGACHE, Guy Roland Marc are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of BYWEST (HOLDINGS) LIMITED 👀 — a Swanley based business that started in 2000.