Menna Overview
Here’s a quick overview of BYNORTH LIMITED 👀 — a Swanley based business that started in 2007.
BYNORTH LIMITED
- Company statusactive
- Company No06236008
- Age19 years 2 months Incorporated 3 May 2007
- Officers4
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
BYNORTH LIMITED is an active company incorporated on 3 May 2007 and based in Swanley, England. The company was registered 19 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)
41201 Construction of commercial buildings, 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 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 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 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 06 Jun 2017 | |
| CARTER, Jonathan Laurence David | director | Oct 1989 | 21 Sept 2023 |
| HEATH, James Christopher | director | Dec 1975 | 27 Mar 2024 |
| MORGAN, Katherine Victoria | director | Apr 1974 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bynorth (Holdings) Limited | 06 Apr 2016 |
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QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan, WEGENER, Elena Giorgiana are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
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Here’s a quick overview of BYNORTH LIMITED 👀 — a Swanley based business that started in 2007.