Bywest Limited

04076961

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 25/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

96090

Other personal service activities

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

Bywest (Holdings) Limited

75–100% shares

75–100% votes

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 04076709 · Companies House · Limited Company

Notified 06/04/2016

Infrastructure Investments Holdings Limited

Appoint directors

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

Reg: 06555131 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NIB CAPITAL BANK N.V

Created 02/11/2004Registered 17/11/2004

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 13/01/2004Registered 28/01/2004

charge

outstanding

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

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