BYCENTRAL LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
BYCENTRAL LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
BYCENTRAL LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691614. The accounts status is FULL and accounts are next due on 30/09/2024.
BYCENTRAL LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691614. The accounts status is FULL and accounts are next due on 30/09/2024.
BYCENTRAL LIMITED - SWANLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-06-07 | CURRENT | ||
GLYNN NEWBY | Jan 1966 | British | Director | 2019-08-01 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2020-12-09 | CURRENT |
ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2023-02-01 | CURRENT |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2006-10-09 UNTIL 2007-12-11 | RESIGNED |
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2005-08-18 UNTIL 2007-02-26 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-05-31 UNTIL 2011-10-02 | RESIGNED |
STEPHEN OWEN | Other | Secretary | 2008-10-17 UNTIL 2011-03-01 | RESIGNED | |
MR PHILIP MILLER | Jan 1980 | British | Secretary | 2007-02-26 UNTIL 2008-10-17 | RESIGNED |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2003-03-25 UNTIL 2006-05-31 | RESIGNED |
SARAH LOUISE GLEDHILL | Apr 1975 | British | Director | 2023-03-27 UNTIL 2023-09-30 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-04 UNTIL 2023-03-27 | RESIGNED |
VINCENT JOSEPH | Sep 1968 | British | Director | 2007-12-11 UNTIL 2008-08-06 | RESIGNED |
MR MARK JOHN GRIFFITHS | Sep 1967 | English | Director | 2013-04-29 UNTIL 2013-05-01 | RESIGNED |
SIMON ROGER HOLLIDAY | May 1967 | British | Director | 2007-02-26 UNTIL 2008-03-06 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2003-03-25 UNTIL 2007-10-19 | RESIGNED |
MR MARK JOHN GRIFFITHS | Sep 1967 | English | Director | 2018-02-28 UNTIL 2019-08-01 | RESIGNED |
VINCENT JOSEPH | French | Secretary | 2003-03-25 UNTIL 2005-08-18 | RESIGNED | |
SARAH LOUISE GLEDHILL | Apr 1975 | British | Director | 2016-10-17 UNTIL 2020-12-09 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2003-03-25 UNTIL 2007-12-11 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2008-03-06 UNTIL 2023-06-23 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2003-03-25 UNTIL 2011-04-14 | RESIGNED |
JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Director | 2009-04-17 UNTIL 2012-07-04 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-19 UNTIL 2016-10-17 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2011-04-14 UNTIL 2018-02-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2017-06-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bycentral Holdings Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |