BYCENTRAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04691613

Incorporation date

10/03/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2003)

07/04/2026

Termination of appointment of Alexander Victor Thorne as a director on 2026-03-24

View PDF (1 pages)

02/04/2026

Appointment of Ms Agnieszka Claveau as a director on 2026-03-24

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

15/05/2025

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2022-05-09

View PDF (1 pages)

15/05/2025

Notification of Infrastructure Investments Ppp Ofto Llp as a person with significant control on 2022-05-09

View PDF (2 pages)

10/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

07/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

02/04/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Miss Marta Chojnowska as a director on 2024-04-02

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Alexander Victor Thorne on 2024-03-08

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Simon Hayman as a director on 2023-11-14

View PDF (2 pages)

03/10/2023

Termination of appointment of Sarah Louise Gledhill as a director on 2023-09-30

View PDF (1 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

27/06/2023

Termination of appointment of David John Carr as a director on 2023-06-23

View PDF (1 pages)

01/06/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-03-27

View PDF (1 pages)

01/06/2023

Appointment of Sarah Louise Gledhill as a director on 2023-03-27

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

06/03/2023

Appointment of Andrew John Mcerlane as a director on 2023-02-01

View PDF (2 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

10/05/2021

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

10/05/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-23

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Mr Alexander Victor Thorne as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Termination of appointment of Sarah Louise Gledhill as a director on 2020-12-09

View PDF (1 pages)

05/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

14/07/2020

Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Miss Sarah Louise Gledhill on 2020-07-14

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

10/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

30/08/2019

Appointment of Glynn Newby as a director on 2019-08-01

View PDF (2 pages)

30/08/2019

Termination of appointment of Mark John Griffiths as a director on 2019-08-01

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/04/2019

Appointment of Mr Mark John Griffiths as a director on 2018-02-28

View PDF (2 pages)

29/04/2019

Termination of appointment of Stephen Howard Mcdonald as a director on 2018-02-28

View PDF (1 pages)

10/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

31/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

27/06/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square London Road Swanley BR8 7AG on 2017-06-27

View PDF (1 pages)

27/06/2017

Appointment of Hcp Management Services Limited as a secretary on 2017-06-07

View PDF (2 pages)

14/06/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-06-06

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

01/11/2016

Appointment of Miss Sarah Louise Gledhill as a director on 2016-10-17

View PDF (2 pages)

28/10/2016

Termination of appointment of Geoffrey Alan Quaife as a director on 2016-10-17

View PDF (1 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

03/05/2016

Director's details changed for Mr David John Carr on 2016-05-03

View PDF (2 pages)

03/05/2016

Director's details changed for Mr Stephen Howard Mcdonald on 2016-05-03

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (8 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (8 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/05/2013

Termination of appointment of Mark Griffiths as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Mark John Griffiths as a director

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (8 pages)

02/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

16/07/2012

Termination of appointment of James O'halloran as a director

View PDF (1 pages)

16/07/2012

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

03/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

31/05/2011

Director's details changed for James Anthony O'halloran on 2011-05-31

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Geoffrey Alan Quaife on 2011-05-23

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Phillip John Cooper on 2011-05-23

View PDF (2 pages)

19/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

15/04/2011

Appointment of Mr Stephen Howard Mcdonald as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Bruno Bodin as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (9 pages)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

10/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-10

View PDF (1 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

30/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Mr Bruno Bodin on 2010-03-23

View PDF (2 pages)

29/01/2010

Director's details changed for James Anthony O'halloran on 2010-01-20

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Geoffrey Alan Quaife on 2009-11-18

View PDF (2 pages)

13/11/2009

Director's details changed for Mr David John Carr on 2009-11-13

View PDF (2 pages)

16/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

29/07/2009

Director's change of particulars / bruno bodin / 15/02/2009

View PDF (1 pages)

28/04/2009

Return made up to 10/03/09; full list of members

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20/04/2009

Director appointed james anthony o'halloran

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (12 pages)

09/03/2009

Conve

View PDF (1 pages)

19/01/2009

Secretary appointed stephen owen

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19/01/2009

Appointment terminated secretary philip miller

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10/11/2008

Appointment terminated director vincent joseph

View PDF (1 pages)

29/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

07/05/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

02/05/2008

Director appointed mr david john carr

View PDF (2 pages)

02/05/2008

Appointment terminated director simon holliday

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02/02/2008

Director resigned

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14/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (4 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

26/07/2007

New director appointed

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

15/12/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

21/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

28/06/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

14/11/2003

Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000

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14/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

14/11/2003

Resolutions

View PDF (0 pages)

14/11/2003

Resolutions

View PDF (22 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (3 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 08/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/06/2003

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorne, Alexander Victor	Director	09/12/2020 - 24/03/2026	78
Mcerlane, Andrew John	Director	01/02/2023 - 02/04/2024	51
Holden, Mark Geoffrey David	Director	04/07/2012 - 27/03/2023	100
VERCITY MANAGEMENT SERVICES LIMITED	Corporate Secretary	06/06/2017 - Present	154
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	28/02/2011 - 05/06/2017	497

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYCENTRAL HOLDINGS LIMITED

BYCENTRAL HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2003 with the registered office located at 8 White Oak Square London Road, Swanley BR8 7AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYCENTRAL HOLDINGS LIMITED?

BYCENTRAL HOLDINGS LIMITED is currently Active. It was registered on 10/03/2003 .

Where is BYCENTRAL HOLDINGS LIMITED located?

BYCENTRAL HOLDINGS LIMITED is registered at 8 White Oak Square London Road, Swanley BR8 7AG.

What does BYCENTRAL HOLDINGS LIMITED do?

BYCENTRAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BYCENTRAL HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Alexander Victor Thorne as a director on 2026-03-24.