Bywest (Holdings) Limited

04076709

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 22/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Glynn Newby

director · Since 17/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Vercity Management Services Limited

secretary · Since 07/06/2017

Also on 131 other boards

Simon Hayman

director · Since 16/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Neil Andrew Woodburn

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Alexander Victor Thorne

director · Since 31/05/2024

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Persons with Significant Control

Infrastructure Investments (Colorado) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 10408947 · Companies House · Limited By Shares

Notified 17/06/2024

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 17/06/2024

Charges1 outstanding

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC (THE"SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE SENIOR

Created 30/01/2001Registered 09/02/2001