BYNORTH LIMITED

Key Data

Status

Active

Company No.

06236008

Incorporation date

03/05/2007

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);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 03/05/2007)

04/03/2026

Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-04

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06/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/05/2025

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

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21/05/2025

Confirmation statement made on 2025-05-17 with no updates

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03/01/2025

Termination of appointment of Anthony Robert Faulkner as a director on 2025-01-02

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30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

29/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

15/04/2024

Appointment of James Christopher Heath as a director on 2024-03-27

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/10/2023

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

View PDF (1 pages)

29/09/2023

Appointment of Mr Jonathan Laurence David Carter as a director on 2023-09-21

View PDF (2 pages)

17/05/2023

Termination of appointment of James Christopher Heath as a director on 2023-05-17

View PDF (1 pages)

17/05/2023

Appointment of Sarah Louise Gledhill as a director on 2023-03-30

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Alasdair Campbell as a director on 2023-03-31

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05/12/2022

Second filing for the appointment of Katherine Victoria Morgan as a director

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30/11/2022

Appointment of Katherine Morgan as a director on 2022-11-17

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28/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

06/05/2022

Appointment of Mr Alasdair Campbell as a director on 2022-04-12

View PDF (2 pages)

06/05/2022

Termination of appointment of Mark Christopher Wayment as a director on 2022-04-12

View PDF (1 pages)

20/12/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07

View PDF (1 pages)

20/12/2021

Appointment of Mr. James Heath as a director on 2021-12-07

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

02/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

10/05/2021

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

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

19/08/2020

Director's details changed for Elena Giorgiana Wegener on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Mr Mark Christopher Wayment on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Mr Anthony Robert Faulkner on 2020-07-14

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

26/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

11/08/2017

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 2017-06-06

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)

11/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

22/02/2017

Termination of appointment of Mark Geoffrey David Holden as a director on 2017-02-03

View PDF (1 pages)

22/02/2017

Appointment of Mr Anthony Robert Faulkner as a director on 2017-02-03

View PDF (2 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

05/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

02/11/2015

Director's details changed for Mr Mark Christopher Wayment on 2015-10-21

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

06/03/2015

Appointment of Ms Elena Giorgiana Wegener as a director on 2015-02-05

View PDF (2 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of Stephen Mcdonald as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Luc Desplanques as a director

View PDF (1 pages)

02/01/2013

Termination of appointment of Alexis Grolin as a director

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02/01/2013

Termination of appointment of David Carr as a director

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02/01/2013

Termination of appointment of Gerald Farque as a director

View PDF (1 pages)

13/11/2012

Director's details changed for Mr Luc Desplanques on 2012-11-13

View PDF (2 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/07/2012

Termination of appointment of Geoffrey Quaife as a director

View PDF (1 pages)

19/07/2012

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (10 pages)

07/03/2012

Appointment of Alexis Grolin as a director

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06/03/2012

Appointment of Mr Stephen Howard Mcdonald as a director

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06/03/2012

Termination of appointment of Bruno Bodin as a director

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16/01/2012

Termination of appointment of Yann Le Saux as a director

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08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/05/2011

Appointment of Mr Gerald Farque as a director

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23/05/2011

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

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23/05/2011

Director's details changed for Mr Mark Christopher Wayment on 2011-05-23

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-03 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

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

23/03/2010

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

View PDF (2 pages)

30/11/2009

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

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27/11/2009

Director's details changed for Mr Mark Christopher Wayment on 2009-11-16

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13/11/2009

Director's details changed for Yann Paul Le Saux on 2009-11-12

View PDF (2 pages)

13/11/2009

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

View PDF (2 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/07/2009

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

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18/05/2009

Return made up to 03/05/09; full list of members

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05/05/2009

Director appointed luc desplanques

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05/05/2009

Secretary appointed stephen owen

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05/05/2009

Appointment terminated secretary philip miller

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05/05/2009

Appointment terminated director lionel christolomme

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01/05/2009

Director's change of particulars / lionel christolomme / 23/04/2009

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12/08/2008

Secretary appointed philip miller

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12/08/2008

Appointment terminated secretary louisa jenkinson

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31/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/07/2008

Director's change of particulars / lionel christolomme / 08/02/2008

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15/07/2008

Director appointed mark christopher wayment

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15/07/2008

Appointment terminated director harry seekings

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12/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

09/05/2008

Director's change of particulars / harry seekings / 08/05/2008

View PDF (1 pages)

09/05/2008

Director's change of particulars / geoffrey quaife / 08/05/2008

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04/03/2008

Director appointed david john carr

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03/03/2008

Director appointed lionel christolomme

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03/03/2008

Director appointed yann paul le saux

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03/03/2008

Appointment terminated director sebastian pejoan

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03/03/2008

Appointment terminated director pascal minault

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19/09/2007

Memorandum and Articles of Association

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19/09/2007

Resolutions

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21/08/2007

Registered office changed on 21/08/07 from: elizabeth house 39 york road london SE1 7NQ

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09/08/2007

Particulars of mortgage/charge

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03/08/2007

New secretary appointed

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03/08/2007

Secretary resigned

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03/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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03/08/2007

Ad 03/05/07--------- £ si 999@1=999 £ ic 1/1000

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03/05/2007

Director resigned

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03/05/2007

Secretary resigned

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03/05/2007

Incorporation

View PDF (22 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

17/05/2026

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
Heath, James Christopher	Director	07/12/2021 - 17/05/2023	115
Wegener, Elena Giorgiana	Director	05/02/2015 - 07/12/2021	103
Heath, James Christopher	Director	27/03/2024 - Present	115
Faulkner, Anthony Robert	Director	03/02/2017 - 02/01/2025	25
Carter, Jonathan Laurence David	Director	21/09/2023 - 04/03/2026	71

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYNORTH LIMITED

BYNORTH LIMITED is an(a) Active company incorporated on 03/05/2007 with the registered office located at 8 White Oak Square, London Road, Swanley BR8 7AG. There are currently 2 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 BYNORTH LIMITED?

BYNORTH LIMITED is currently Active. It was registered on 03/05/2007 .

Where is BYNORTH LIMITED located?

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

What does BYNORTH LIMITED do?

BYNORTH LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BYNORTH LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Jonathan Laurence David Carter as a director on 2026-03-04.