Menna Overview
Here’s a quick overview of BY NOM LIMITED 👀 — a Swanley based business that started in 2005.
BY NOM LIMITED
- Company statusactive
- Company No05495857
- Age21 years 1 month Incorporated 30 June 2005
- Officers3
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
BY NOM LIMITED is an active company incorporated on 30 June 2005 and based in Swanley, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Resolution
1 Year Ago on 24 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 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
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 06 Jun 2017 | |
| MORGAN, Katherine Victoria | director | Apr 1974 | 29 Nov 2022 |
| POUPARD, Natalia | director | Oct 1977 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| By Chelmer (Holdings) Limited | 06 Apr 2016 | |
| Infrared Infrastructure Yield Holdings Limited | 06 Apr 2016 |
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VERCITY MANAGEMENT SERVICES LIMITED, HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
VERCITY MANAGEMENT SERVICES LIMITED, HOLDEN, Mark Geoffrey David are mutual persons.
BY CHELMER PLC
MORGAN, Katherine Victoria, POUPARD, Natalia, MILLER, Philip, BODIN, Bruno Albert, CARR, David John, CHRISTOLOMME, Lionel Marie Michel, DEACON, Andrew Brian, DESPLANQUES, Luc, GROLIN, Alexis, HEATH, James Christopher, HOLDEN, Mark Geoffrey David, JONES, Bryn David Murray, LE SAUX, Yann Paul, MCDONALD, Stephen Howard, MINAULT, Pascal, PHIPPS, Simon David, POCHON, Sebastien, QUAIFE, Geoffrey Alan, WAYMENT, Mark Christopher, WEGENER, Elena Giorgiana are mutual persons.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
MORGAN, Katherine Victoria, POCHON, Sebastien are mutual persons.
IVYBRIDGELINK
MORGAN, Katherine Victoria are mutual persons.
CAE AIRCREW TRAINING SERVICES PLC
MORGAN, Katherine Victoria are mutual persons.
ADDIEWELL PRISON LTD
POUPARD, Natalia, HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
POUPARD, Natalia, HEATH, James Christopher, QUAIFE, Geoffrey Alan are mutual persons.
ANNES GATE PROPERTY PLC
POUPARD, Natalia, BODIN, Bruno Albert, CARR, David John, JONES, Bryn David Murray, MINAULT, Pascal, WAYMENT, Mark Christopher are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
POUPARD, Natalia, HOLDEN, Mark Geoffrey David are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
POUPARD, Natalia, QUAIFE, Geoffrey Alan are mutual persons.
E-THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
BOUYGUES E&S CONTRACTING UK LIMITED
BODIN, Bruno Albert, CARR, David John are mutual persons.
WILTSHIER PLC
COOPER, Phillip John are mutual persons.
CRITERION HEALTHCARE PLC
COOPER, Phillip John, DEACON, Andrew Brian, HEATH, James Christopher are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
COOPER, Phillip John, DEACON, Andrew Brian are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
DEACON, Andrew Brian, HOLDEN, Mark Geoffrey David are mutual persons.
HIGH SPEED RAIL FINANCE PLC
DEACON, Andrew Brian are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
FOOT, David Alexander John, Mr. are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
FOOT, David Alexander John, Mr. are mutual persons.
ASPIRE DEFENCE FINANCE PLC
HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher, WEGENER, Elena Giorgiana are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
JONES, Bryn David Murray are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
METROPOLIS RTM COMPANY LIMITED
POCHON, Sebastien are mutual persons.
INFRARED PARTNERS LLP
POCHON, Sebastien are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
POCHON, Sebastien are mutual persons.
CHARLES II REALISATION LLP
POCHON, Sebastien are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BY NOM LIMITED 👀 — a Swanley based business that started in 2005.