Bywest Limited

Active04076961 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Director · Appointed 3 November 2021
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Director · Appointed 16 August 2019
Also at Bywest (Holdings) Limited, Barnet Hospital Project Limited, Bycentral Holdings Limited · more companies
British
Born June 1966 (60)
Corporate Secretary · Appointed 7 June 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 17 October 2013
Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies
British
Born January 1966 (60)
Officer history (28 former)
31 May 2024
Appointed Thorne, Alexander Victor as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
30 September 2023
Appointed Mcerlane, Andrew John as Director
30 September 2023
Resigned Gledhill, Sarah Louise as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
3 November 2021
Appointed Woodburn, Neil Andrew as Director
16 August 2019
Appointed Hayman, Simon as Director
1 August 2019
Resigned Griffiths, Mark John as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
17 September 2018
Appointed Gledhill, Sarah Louise as Director
17 September 2018
Appointed Turnbull, Rachel Louise as Director
17 September 2018
Resigned Quaife, Geoffrey Alan as Director
28 February 2018
Appointed Griffiths, Mark John as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
7 June 2017
Appointed Vercity Management Services Limited as Corporate Secretary
6 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
17 October 2013
Appointed Newby, Glynn as Director
24 September 2013
Resigned Murphy, Dean as Director
1 May 2013
Resigned Patel, Mandesh Vishnubhai as Director
29 April 2013
Appointed Patel, Mandesh Vishnubhai as Director
3 December 2012
Resigned Carr, David John as Director
3 December 2012
Appointed Murphy, Dean as Director
4 July 2012
Resigned O'Halloran, James Anthony as Director
4 July 2012
Appointed Holden, Mark Geoffrey David as Director
2 October 2011
Resigned Cooper, Phillip John as Director
14 April 2011
Appointed Mcdonald, Stephen Howard as Director
14 April 2011
Resigned Bodin, Bruno Albert as Director
1 March 2011
Resigned Owen, Stephen as Secretary
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
17 April 2009
Appointed O'Halloran, James Anthony as Director
17 October 2008
Appointed Owen, Stephen as Secretary
17 October 2008
Resigned Miller, Philip as Secretary
6 August 2008
Resigned Joseph, Vincent as Director
6 March 2008
Appointed Carr, David John as Director
6 March 2008
Resigned Holliday, Simon Roger as Director
11 December 2007
Appointed Joseph, Vincent as Director
11 December 2007
Resigned Christolomme, Lionel as Director
11 December 2007
Resigned Minault, Pascal as Director
12 October 2007
Appointed Quaife, Geoffrey Alan as Director
12 October 2007
Resigned Jones, Bryn David Murray as Director
26 February 2007
Resigned Jenkinson, Louisa Jane as Secretary
26 February 2007
Appointed Miller, Philip as Secretary
9 October 2006
Appointed Christolomme, Lionel as Director
31 May 2006
Appointed Cooper, Phillip John as Director
18 August 2005
Appointed Jenkinson, Louisa Jane as Secretary
18 August 2005
Resigned Hazell, Anthony John as Secretary
7 June 2005
Appointed Holliday, Simon Roger as Director
6 December 2002
Resigned Pigache, Guy Roland Marc as Director
16 September 2002
Appointed Minault, Pascal as Director
16 September 2002
Resigned Racine, Oliver Marie as Director
21 November 2001
Appointed Hazell, Anthony John as Secretary
21 November 2001
Resigned Monfort, Olivier as Secretary
29 January 2001
Appointed Pigache, Guy Roland Marc as Director
29 January 2001
Appointed Jones, Bryn David Murray as Director
25 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Monfort, Olivier as Secretary
25 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2000
Appointed Racine, Oliver Marie as Director
25 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2000
Appointed Bodin, Bruno Albert as Director
25 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04076709
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 06555131

Filings 159

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
26 August 2026Director's details changed
26 July 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates18 March 2026
4 July 2025Full accounts31 December 2024
Show all 159 filings

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