BYCENTRAL LIMITED

Key Data

Status

Active

Company No.

04691614

Incorporation date

10/03/2003

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

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)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (29 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)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (29 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 no updates

View PDF (3 pages)

06/03/2023

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

View PDF (2 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

10/03/2022

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

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (29 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)

08/01/2021

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

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (27 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

Change of details for Bycentral Holdings Limited as a person with significant control on 2017-06-27

View PDF (2 pages)

04/03/2020

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

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/08/2019

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

View PDF (1 pages)

30/08/2019

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

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)

29/04/2019

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

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

08/03/2017

Confirmation statement made on 2017-02-28 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

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/05/2016

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

View PDF (2 pages)

03/05/2016

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

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (16 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)

08/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (16 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)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 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

Full accounts made up to 2010-12-31

View PDF (16 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)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

11/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-11

View PDF (1 pages)

10/03/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

23/03/2010

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

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

29/01/2010

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

View PDF (2 pages)

02/12/2009

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)

14/11/2009

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

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/07/2009

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

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20/04/2009

Director appointed james anthony o'halloran

View PDF (1 pages)

13/03/2009

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

View PDF (4 pages)

15/12/2008

Secretary appointed stephen owen

View PDF (1 pages)

15/12/2008

Appointment terminated secretary philip miller

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10/11/2008

Appointment terminated director vincent joseph

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

06/05/2008

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

View PDF (4 pages)

02/05/2008

Director appointed mr david john carr

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02/05/2008

Appointment terminated director simon holliday

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14/01/2008

New director appointed

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10/01/2008

Director resigned

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10/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 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

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/07/2007

New director appointed

View PDF (1 pages)

15/03/2007

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

View PDF (3 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 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

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

30/03/2006

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)

05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

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05/09/2005

Resolutions

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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)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2005

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

View PDF (8 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/07/2004

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

View PDF (8 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (15 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 (17 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

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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

Full

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
Mr William Richard Crawford	Director	25/03/2003 - 31/05/2006	74
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	28/02/2011 - 05/06/2017	497
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/2003 - 24/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/2003 - 24/03/2003	43699
Griffiths, Mark John	Director	28/04/2013 - 30/04/2013	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BYCENTRAL LIMITED

BYCENTRAL 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 LIMITED?

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

Where is BYCENTRAL LIMITED located?

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

What does BYCENTRAL LIMITED do?

BYCENTRAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BYCENTRAL LIMITED?

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