BYWEST (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameBYWEST (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04076709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BYWEST (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Simon Hayman on Dec 03, 2025

    2 pagesCH01

    Confirmation statement made on Oct 23, 2026 with no updates

    3 pagesCS01

    Director's details changed for Glynn Newby on Aug 01, 2026

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2025

    34 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    33 pagesAA

    Director's details changed for Mr Neil Andrew Woodburn on Apr 01, 2023

    2 pagesCH01

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Notification of Infrastructure Investments (Colorado) Limited as a person with significant control on Jun 17, 2024

    2 pagesPSC02

    Cessation of Infrastructure Investments Holdings Limited as a person with significant control on Jun 17, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    33 pagesAA

    Appointment of Mr Alexander Victor Thorne as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Appointment of Andrew John Mcerlane as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Sarah Louise Gledhill as a director on Sep 30, 2023

    1 pagesTM01

    Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    34 pagesAA

    Appointment of Mr Neil Andrew Woodburn as a director on Nov 03, 2021

    2 pagesAP01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    33 pagesAA

    Change of details for Infrastructure Investments Holdings Limited as a person with significant control on Jul 13, 2020

    2 pagesPSC05

    Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021

    1 pagesCH04

    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