Byways Investments Limited

10355543

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

LADY MEAD, PETERSFIELD, GU31 5LZ

Incorporated 01/09/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

66300

Fund management activities

Officers

Mrs Catherine Vetch

director · Since 01/09/2016

NONE

BRITISH · ENGLAND · Age 63

Mr Nicholas John Vetch Arics

director · Since 01/09/2016

EXECUTIVE CHAIRMAN OF BIG YELLOW GROUP

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Nicholas John Vetch

25–50% votes

Appoint directors

British · England · Age 65

Lady Mead, East Harting, Petersfield, GU31 5LZ

Notified 01/09/2016

Miss Lilian Jane Vetch

25–50% shares

British · England · Age 32

Lady Mead, East Harting, Petersfield, GU31 5LZ

Notified 11/09/2017

Mr William Evelyn Vetch

25–50% shares

British · England · Age 30

Lady Mead, East Harting, Petersfield, GU31 5LZ

Notified 11/09/2017

Mrs Catherine Vetch

25–50% votes

British · England · Age 63

Lady Mead, East Harting, Petersfield, GU31 5LZ

Notified 11/09/2017

Mr Francis Stewart Vetch

25–50% shares

British · England · Age 28

Lady Mead, East Harting, Petersfield, GU31 5LZ

Notified 11/09/2017

Charges1 outstanding

Charge

outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 28/03/2018Registered 28/03/2018