Bywest (Holdings) Limited

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Bywest (holdings) Limited

04076709•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG

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Incorporated

22/09/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bywest (holdings) Limited (04076709) is a private limited with share capital incorporated on 22/09/2000 (25 years old) and registered in swanley, BR87AG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/09/2000
BR87AG

Financial Overview

Total Assets

£46.65M

Liabilities

£36.62M

Net Assets

£10.03M

Turnover

£28.68M

Cash

£5.04M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
G
glynn newby
director
N
neil andrew woodburn
director
S
simon hayman
director
A
alexander victor thorne
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
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:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
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:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
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
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:20-04-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:29-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date28/06/2025
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