Bycentral Limited

04691614

active

Private Limited Company

england wales

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 10/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

96090

Other personal service activities

Officers

Vercity Management Services Limited

secretary · Since 07/06/2017

Also on 131 other boards

Glynn Newby

director · Since 01/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Simon Hayman

director · Since 14/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Miss Marta Chojnowska

director · Since 02/04/2024

ASSOCIATE ASSET MANAGER

POLISH · UNITED KINGDOM · Age 33

Also on 27 other boards

Ms Agnieszka Claveau

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Bycentral Holdings Limited

75–100% shares

75–100% votes

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

Reg: 04691613 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LIMITED (SECURITY TRUSTEE)

Created 06/11/2003Registered 14/11/2003