Byw Limited

Active04002326 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
12 Meridian Way
Meridian Business Park
Norwich
NR7 0TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Stephen Terence
Secretary · Appointed 17 October 2022
Director · Appointed 21 December 2021
British
Born July 1973 (53)
Director · Appointed 21 December 2021
British
Born August 1980 (46)
Director · Appointed 28 June 2018
British
Born November 1980
Director · Appointed 28 November 2007
British
Born January 1976 (50)
Officer history (9 former)
17 October 2022
Resigned Chipperfield, Oliver Burnett as Director
17 October 2022
Appointed Johnson, Stephen Terence as Secretary
17 October 2022
Resigned Chipperfield, Oliver Burnett as Secretary
21 December 2021
Appointed Fuller, Jeremy Frederick as Director
21 December 2021
Appointed Mcleod, Ewen Cameron as Director
30 September 2021
28 June 2018
Appointed King, Andrew William as Director
18 June 2018
Resigned Youngs, Richard Charles as Director
18 December 2007
Resigned Commercial, Simon Richard as Director
28 November 2007
Appointed King, Edward Joseph as Director
23 December 2005
Resigned Allhusen, Nicolas Christian as Director
13 May 2003
Appointed Allhusen, Nicolas Christian as Director
25 September 2000
Appointed Chipperfield, Oliver Burnett as Director
25 September 2000
Resigned Bradley-Watson, Christopher Hugh as Secretary
25 September 2000
Appointed Chipperfield, Oliver Burnett as Secretary
25 September 2000
Appointed Commercial, Simon Richard as Director
11 July 2000
Appointed Bradley-Watson, Christopher Hugh as Secretary
11 July 2000
Appointed Youngs, Richard Charles as Director
11 July 2000
Appointed Bradley-Watson, Christopher Hugh as Director
11 July 2000
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
11 July 2000
Resigned Tsd Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4075222

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Byw Limited This company Owns 75–100% of shares
Dencora (57KBR) Limited Owns 75–100% of shares
Dencora (Watford) LLP Right to 25–50% of surplus assets
Dencora Barnard Road LLP Holds 75–100% of voting rights
Dencora Construction Limited Owns 75–100% of shares
Dencora (Browick Road) Limited Owns 75–100% of shares
Dencora Dereham Retail Partnership LLP Holds 75–100% of voting rights
Dencora Developments Limited Has significant influence or control
Dencora Estates Limited Owns 75–100% of shares
Dencora Carrow Road LLP Holds 75–100% of voting rights
Saxon Way Management Company Limited Holds 75–100% of voting rights
Dencora Investments LLP Holds 75–100% of voting rights
Dencora Mason Road LLP Holds 75–100% of voting rights
Lower Spinks Lane Limited Owns 75–100% of shares
Mason Road Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

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