BYWEST (HOLDINGS) LIMITED
Overview
| Company Name | BYWEST (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04076709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYWEST (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BYWEST (HOLDINGS) LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYWEST (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BYWEST (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BYWEST (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Director's details changed for Mr Neil Andrew Woodburn on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Infrastructure Investments (Colorado) Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC02 | ||
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on Jun 17, 2024 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Alexander Victor Thorne as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andrew John Mcerlane as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Gledhill as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Appointment of Mr Neil Andrew Woodburn as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Director's details changed for Mr Mark Geoffrey David Holden on Jul 14, 2020 | 2 pages | CH01 | ||
Who are the officers of BYWEST (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 England |
| 183851690004 | ||||||||||
| HAYMAN, Simon | Director | Sugden Road SW11 5ED London 91 United Kingdom | United Kingdom | British | 242719680001 | |||||||||
| NEWBY, Glynn | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 148946140002 | |||||||||
| THORNE, Alexander Victor | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 264476510003 | |||||||||
| WOODBURN, Neil Andrew | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 137607780003 | |||||||||
| HAZELL, Anthony John | Secretary | Lower Farm Cottage Camelsdale Road GU27 3SG Haslemere Surrey | British | 52888150002 | ||||||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||||||
| MONFORT, Olivier | Secretary | 1 Stanway Gardens Acton W3 9ST London | French | 72799590001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | 62676630006 | |||||||||
| CARR, David John | Director | 39 York Road SE1 7NQ London Elizabeth House England England | United Kingdom | British | 88508210001 | |||||||||
| CHRISTOLOMME, Lionel | Director | 25 Altenburg Gardens Clapham SW11 1JH London England | United Kingdom | French | 126570500003 | |||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| GLEDHILL, Sarah Louise | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 131963100002 | |||||||||
| GRIFFITHS, Mark John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 170128200001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| HOLLIDAY, Simon Roger | Director | 2 Flowerdale Manor Road TN16 2NT Tatsfield Kent | British | 95250510001 | ||||||||||
| JONES, Bryn David Murray | Director | Westwood St Dunstan West Street TN4 8XT Mayfield East Sussex | United Kingdom | British | 123252980001 | |||||||||
| JOSEPH, Vincent | Director | 48 Firstway SW20 0GD London | United Kingdom | British | 126570450001 | |||||||||
| MCDONALD, Stephen Howard | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 135690430001 | |||||||||
| MCERLANE, Andrew John | Director | One Bartholomew Close EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 306340450001 | |||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||||||
| MURPHY, Dean | Director | 39 York Road Waterloo SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | British | 169482980001 | |||||||||
| O'HALLORAN, James Anthony | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 137761280001 | |||||||||
| PATEL, Mandesh Vishnubhai | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 194536950001 | |||||||||
| PIGACHE, Guy Roland Marc | Director | 30 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 27753030002 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 123048390001 | |||||||||
| RACINE, Oliver Marie | Director | Flat 8 45 Cromwell Road SW7 2ED London | French | 77276050001 | ||||||||||
| TURNBULL, Rachel Louise | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 238232200001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BYWEST (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrastructure Investments (Colorado) Limited | Jun 17, 2024 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0