Bynorth (Holdings) Limited

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Bynorth (holdings) Limited

06236671•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG

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Incorporated

03/05/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bynorth (holdings) Limited (06236671) is a private limited with share capital incorporated on 03/05/2007 (18 years old) and registered in swanley, BR87AG. The company operates under SIC code 70100 and is classified as Medium.

Bynorth (holdings) limited is a company based out of 21 st thomas street, bristol, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/05/2007
BR87AG

Financial Overview

Total Assets

£115.80M

Liabilities

£134.59M

Net Assets

£-18.79M

Turnover

£21.28M

Cash

£3.55M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
james christopher heath
director
K
katherine morgan
director
K
katherine victoria morgan
director
S
sarah louise gledhill
director
J
james christopher heath
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:04-03-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 White Oak Square, London Road, Swanley, BR87AGRegistered

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Contact

8 White Oak Square, London Road, Swanley, BR87AG