Bynorth (Holdings) Limited

06236671

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 03/05/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100

Activities of head offices

Officers

Vercity Management Services Limited

secretary · Since 06/06/2017

Also on 131 other boards

Mrs Katherine Victoria Morgan

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr James Christopher Heath

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Infrared Infrastructure Yield Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08109112 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DRESDNER KLEINWORT LIMITED (SECURITY TRUSTEE)

Created 02/08/2007Registered 09/08/2007