Menna Overview
Here’s a quick overview of BYCENTRAL LIMITED 👀 — a Swanley based business that started in 2003.
BYCENTRAL LIMITED
- Company statusactive
- Company No04691614
- Age23 years 4 months Incorporated 10 March 2003
- Officers5
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
BYCENTRAL LIMITED is an active company incorporated on 10 March 2003 and based in Swanley, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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 Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 07 Jun 2017 | |
| CHOJNOWSKA, Marta | director | Nov 1992 | 02 Apr 2024 |
| HAYMAN, Simon | director | Jun 1966 | 14 Nov 2023 |
| NEWBY, Glynn | director | Jan 1966 | 01 Aug 2019 |
| THORNE, Alexander Victor | director | Mar 1989 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bycentral Holdings Limited | 06 Apr 2016 |
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QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BYCENTRAL LIMITED 👀 — a Swanley based business that started in 2003.