BYWEST LIMITED - SWANLEY


Company Profile Company Filings

Overview

BYWEST LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
BYWEST LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04076961. The accounts status is FULL and accounts are next due on 30/09/2024.

BYWEST LIMITED - SWANLEY

This company is listed in the following categories:
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
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HAYMAN Jun 1966 British Director 2019-08-16 CURRENT
ANDREW JOHN MCERLANE Mar 1988 British Director 2023-09-30 CURRENT
GLYNN NEWBY Jan 1966 British Director 2013-10-17 CURRENT
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-06-07 CURRENT
NEIL WOODBURN Apr 1979 British Director 2021-11-03 CURRENT
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2018-09-17 UNTIL 2018-10-31 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2005-08-18 UNTIL 2007-02-26 RESIGNED
SIMON ROGER HOLLIDAY May 1967 British Director 2005-06-07 UNTIL 2008-03-06 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2006-10-09 UNTIL 2007-12-11 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-04 UNTIL 2023-07-31 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2008-03-06 UNTIL 2012-12-03 RESIGNED
MR OLIVER MARIE RACINE Oct 1958 French Director 2000-09-25 UNTIL 2002-09-16 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-12 UNTIL 2018-09-17 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-31 UNTIL 2011-10-02 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2000-09-25 UNTIL 2011-04-14 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2001-01-29 UNTIL 2002-12-06 RESIGNED
MR ANTHONY JOHN HAZELL British Secretary 2001-11-21 UNTIL 2005-08-18 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-01 UNTIL 2017-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
BRYN DAVID MURRAY JONES Nov 1962 British Director 2001-01-29 UNTIL 2007-10-12 RESIGNED
VINCENT JOSEPH Sep 1968 British Director 2007-12-11 UNTIL 2008-08-06 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2011-04-14 UNTIL 2018-02-28 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2002-09-16 UNTIL 2007-12-11 RESIGNED
MR DEAN MURPHY Sep 1966 British Director 2012-12-03 UNTIL 2013-09-24 RESIGNED
JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2009-04-17 UNTIL 2012-07-04 RESIGNED
MANDESH VISHNUBHAI PATEL Dec 1977 British Director 2013-04-29 UNTIL 2013-05-01 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2018-02-28 UNTIL 2019-08-01 RESIGNED
SARAH LOUISE GLEDHILL Apr 1975 British Director 2018-09-17 UNTIL 2023-09-30 RESIGNED
STEPHEN OWEN Other Secretary 2008-10-17 UNTIL 2011-03-01 RESIGNED
OLIVIER MONFORT French Secretary 2000-09-25 UNTIL 2001-11-21 RESIGNED
MR PHILIP MILLER Jan 1980 British Secretary 2007-02-26 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bywest (Holdings) Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Right to appoint and remove directors

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