BYNORTH LIMITED
Overview
| Company Name | BYNORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236008 |
| 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 BYNORTH LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is BYNORTH 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 BYNORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYNORTH LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for BYNORTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Laurence David Carter as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Bynorth (Holdings) Limited as a person with significant control on Jun 27, 2017 | 2 pages | PSC05 | ||||||
Termination of appointment of Anthony Robert Faulkner as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of James Christopher Heath as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Termination of appointment of Sarah Louise Gledhill as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Laurence David Carter as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Sarah Louise Gledhill as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of James Christopher Heath as a director on May 17, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alasdair Campbell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Katherine Victoria Morgan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Katherine Morgan as a director on Nov 17, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alasdair Campbell as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Christopher Wayment as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr. James Heath as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BYNORTH 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 | ||||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| MORGAN, Katherine Victoria | Director | One Bartholomew Close EC1A 7BL London Level 7 England | England | British | 289756560001 | |||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| JOUY, Philippe | Secretary | Alfriston Road SW11 6NS London 27 | Francaise | 107635850002 | ||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| 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 | ||||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | 62676630006 | |||||||||
| CAMPBELL, Alasdair | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Scotland | British | 215915630001 | |||||||||
| CARR, David John | Director | 39 York Road SE1 7NQ London Elizabeth House England England | United Kingdom | British | 88508210001 | |||||||||
| CARTER, Jonathan Laurence David | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close United Kingdom | United Kingdom | British | 300727920001 | |||||||||
| CHRISTOLOMME, Lionel Marie Michel | Director | Kelmscott Road Battersea SW11 6PT London 82 | England | French | 126570500002 | |||||||||
| DESPLANQUES, Luc | Director | Elizabeth House 39 York Road SE1 7NQ London C/O Bouygues Uk United Kingdom | England | French | 159847700001 | |||||||||
| FARQUE, Gerald | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | 258971660001 | |||||||||
| FAULKNER, Anthony Robert | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 214155150001 | |||||||||
| GLEDHILL, Sarah Louise | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 131963100002 | |||||||||
| GROLIN, Alexis | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | 163169260001 | |||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 170508700001 | |||||||||
| LE SAUX, Yann Paul | Director | 39 York Road SE1 7NQ London Elizabeth House England England | French | 125013690001 | ||||||||||
| MCDONALD, Stephen Howard | Director | 39 York Street SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | British | 135690430001 | |||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||||||
| PEJOAN, Sebastian | Director | 4 Bis Rue Des Blagis 92340 Bourg La Reine France France | French | 121195850001 | ||||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 123048390001 | |||||||||
| SEEKINGS, Harry Edward Charles | Director | 60 Hermitage Court Knighten Street E1W 1PW London | British | 111481960001 | ||||||||||
| WAYMENT, Mark Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 62992220014 | |||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 183219270001 | |||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of BYNORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bynorth (Holdings) Limited | Apr 06, 2016 | London Road BR8 7AG Swanley 8 White Oak Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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