BYWEST LIMITED

Key Data

Status

Active

Company No.

04076961

Incorporation date

25/09/2000

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 25/09/2000)

19/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

08/05/2025

Director's details changed for Mr Neil Andrew Woodburn on 2023-04-01

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/06/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Alexander Victor Thorne as a director on 2024-05-31

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

Appointment of Andrew John Mcerlane as a director on 2023-09-30

View PDF (2 pages)

31/07/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

22/11/2021

Appointment of Mr Neil Andrew Woodburn as a director on 2021-11-03

View PDF (2 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/05/2021

Change of details for Bywest (Holdings) Limited as a person with significant control on 2017-06-26

View PDF (2 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)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (29 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)

17/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (1 pages)

12/09/2019

Appointment of Simon Hayman as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Director's details changed for Glynn Newby on 2018-08-01

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/05/2019

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

09/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/09/2018

Appointment of Ms Rachel Louise Turnbull as a director on 2018-09-17

View PDF (2 pages)

21/09/2018

Appointment of Sarah Louise Gledhill as a director on 2018-09-17

View PDF (2 pages)

21/09/2018

Termination of appointment of Geoffrey Alan Quaife as a director on 2018-09-17

View PDF (1 pages)

11/09/2018

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

View PDF (1 pages)

11/09/2018

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

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

26/06/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square, London Road Swanley BR8 7AG on 2017-06-26

View PDF (1 pages)

26/06/2017

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 (7 pages)

21/11/2016

Full accounts made up to 2015-12-31

View PDF (24 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 Glynn Newby 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)

08/11/2013

Appointment of Glynn Newby as a director

View PDF (2 pages)

17/10/2013

Termination of appointment of Dean Murphy as a director

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/05/2013

Termination of appointment of Mandesh Patel as a director

View PDF (1 pages)

14/05/2013

Appointment of Mandesh Vishnubhai Patel as a director

View PDF (2 pages)

11/03/2013

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

View PDF (7 pages)

19/12/2012

Appointment of Dean Murphy as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of David Carr as a director

View PDF (1 pages)

16/07/2012

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of James O'halloran as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/03/2012

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

View PDF (7 pages)

08/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

27/05/2011

Director's details changed for James Anthony O'halloran on 2011-05-27

View PDF (2 pages)

23/05/2011

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

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Geoffrey Alan Quaife 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

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

View PDF (8 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)

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)

01/12/2009

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)

12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 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

View PDF (1 pages)

20/04/2009

Director appointed james anthony o'halloran

View PDF (1 pages)

18/12/2008

Return made up to 25/09/08; 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

View PDF (1 pages)

05/12/2008

Appointment terminated director bryn jones

View PDF (1 pages)

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 (15 pages)

02/05/2008

Director appointed mr david john carr

View PDF (2 pages)

02/05/2008

Appointment terminated director simon holliday

View PDF (1 pages)

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)

01/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 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)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/06/2006

New director appointed

View PDF (1 pages)

04/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Registered office changed on 30/08/05 from: waterloo centre 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)

03/08/2005

New director appointed

View PDF (3 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/06/2005

Return made up to 25/09/04; full list of members

View PDF (6 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Ad 01/07/03--------- £ si 349000@1

View PDF (2 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

16/12/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

Ad 29/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/02/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/02/2001

Nc inc already adjusted 29/01/01

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (20 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2000

Registered office changed on 28/12/00 from: waterloo centre elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

20/12/2000

Registered office changed on 20/12/00 from: adelaide house london bridge london EC4R 9HA

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (4 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Incorporation

View PDF (18 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

18/03/2026

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

See more events →

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	31/05/2024 - Present	78
Mcerlane, Andrew John	Director	30/09/2023 - 31/05/2024	51
Holden, Mark Geoffrey David	Director	04/07/2012 - 31/07/2023	100
Woodburn, Neil Andrew	Director	03/11/2021 - Present	73
Newby, Glynn	Director	17/10/2013 - Present	12

Persons with Significant Control

No PSC data available.

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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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No. of employees:

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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Mixed farming

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02153348

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Description

About BYWEST LIMITED

BYWEST LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at 8 White Oak Square, London Road, Swanley BR8 7AG. There are currently 4 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 BYWEST LIMITED?

BYWEST LIMITED is currently Active. It was registered on 25/09/2000 .

Where is BYWEST LIMITED located?

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

What does BYWEST LIMITED do?

BYWEST 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 BYWEST LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.