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BYCENTRAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BYCENTRAL HOLDINGS LIMITED
COMPANY NUMBER
04691613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
03/04/2003
UPPERRADIO LIMITED
Previous Names
10/03/2003 03/04/2003 UPPERRADIO LIMITED
SWANLEY
BR8 7AG
8 White Oak Square London Road
Swanley
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BYCENTRAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BYCENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Andrew John McErlane (930634045) has left the board |
Date: 04/04/2024 | Event: New Board Member Marta Chojnowska (930186387) Appointed |
Credit Risk Overview
Want to learn more about BYCENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYCENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYCENTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED 07/06/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 131 Past: 76 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
09/12/2020 - Present (4years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 19 |
View Report |
14/11/2023 - Present (1years) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
02/04/2024 - Present (8 months) Born in Nov 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: Andrew John McErlane (930634045) has left the board |
Date: 04/04/2024 | Event: New Board Member Marta Chojnowska (930186387) Appointed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Board Member Simon Hayman (924271968) Appointed |
Date: 05/10/2023 | Event: Sarah Louise Gledhill (913196310) has left the board |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: David John Carr (908850821) has left the board |
Date: 05/06/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 05/06/2023 | Event: New Board Member Sarah Louise Gledhill (913196310) Appointed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Board Member Andrew John McErlane (930634045) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 03/09/2019 | Event: Mark John Griffiths (917012820) has left the board |
Date: 03/09/2019 | Event: New Board Member Glynn Newby (914894614) Appointed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: Stephen Howard McDonald (913569043) has left the board |
Date: 01/05/2019 | Event: New Board Member Mark John Griffiths (917012820) Appointed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: HCP MANAGEMENT SERVICES LIMITED (923443081) has left the board |
Date: 13/07/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
Date: 29/06/2017 | Event: New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923443081) Appointed |
Date: 29/06/2017 | Event: Change in Reg. Office |
Date: 16/06/2017 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Board Member Sarah Louise Gledhill (913196310) Appointed |
Date: 01/11/2016 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (915878691) has left the board |
Date: 29/06/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 14/03/2015 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: Mark John Griffiths (917012820) has left the board |
Date: 16/05/2013 | Event: New Board Member Mark John Griffiths (917012820) Appointed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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