Byhome Limited

Active04120400 Private limited company

Incorporated: 1 December 2000 (25 years)
Industry: Other service activities n.e.c. (96090)
Directors: Julien Didier Calais
Andrew Bowes
Andrew Middleton
all 4 directors
Owned by: Equans E&S Solutions Limited
Accounts type: Full
Region: North East
Address: First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Calais, Julien Didier

Director · Appointed 17 August 2026

Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies

French

Born July 1978 (48)

Bowes, Andrew

Director · Appointed 31 January 2024

Also at North Middlesex Hospital Project Limited, Peterborough Schools Project Limited

Irish

Born April 1979 (47)

Gwilliam, Rachel Clare

Secretary · Appointed 10 September 2021

Middleton, Andrew

Director · Appointed 20 December 2018

British

Born April 1964 (62)

Newby, Glynn

Director · Appointed 20 January 2010

Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies

British

Born January 1966 (60)

Officer history (24 former)

17 August 2026

Resigned Desplanques, Luc as Director

17 August 2026

Appointed Calais, Julien Didier as Director

31 January 2024

Appointed Bowes, Andrew as Director

31 January 2024

Resigned Farque, Gerald as Director

16 November 2023

Appointed Farque, Gerald as Director

16 November 2023

Resigned Foy, John as Director

10 September 2021

Appointed Gwilliam, Rachel Clare as Secretary

1 July 2021

Resigned Clayton, Brian as Secretary

21 December 2018

Resigned Carr, David John as Director

20 December 2018

Appointed Middleton, Andrew as Director

20 December 2018

Appointed Clayton, Brian as Secretary

20 December 2018

Resigned Plumley, Xavier Alexander as Secretary

4 April 2013

Resigned Phipps, Simon David as Director

4 April 2013

Appointed Foy, John as Director

28 April 2011

Resigned Joseph, Vincent as Director

28 April 2011

Appointed Desplanques, Luc as Director

20 January 2010

Appointed Newby, Glynn as Director

20 January 2010

Appointed Phipps, Simon David as Director

17 December 2008

Resigned Plumley, Xavier Alexander as Director

17 December 2008

Resigned Pierce, David William as Director

17 December 2008

Appointed Carr, David John as Director

17 December 2008

Appointed Plumley, Xavier Alexander as Secretary

17 December 2008

Resigned Joseph, Vincent as Secretary

17 December 2008

Resigned Bodin, Bruno Albert as Director

17 July 2008

Appointed Pierce, David William as Director

17 July 2008

Appointed Plumley, Xavier Alexander as Director

11 December 2007

Appointed Joseph, Vincent as Director

11 December 2007

Resigned Minault, Pascal as Director

14 October 2003

Appointed Minault, Pascal as Director

14 October 2003

Resigned Racine, Oliver Marie as Director

14 October 2003

Resigned Montfort, Olivier as Secretary

14 October 2003

Appointed Joseph, Vincent as Secretary

30 May 2001

Resigned Copestick, Helen Vikki Frances as Director

30 May 2001

Appointed Bodin, Bruno Albert as Director

30 May 2001

Appointed Racine, Oliver Marie as Director

30 May 2001

Resigned Copestick, Helen Vikki Frances as Secretary

30 May 2001

Resigned Weston, Clive as Director

30 May 2001

Appointed Montfort, Olivier as Secretary

24 January 2001

Appointed Copestick, Helen Vikki Frances as Secretary

24 January 2001

Appointed Copestick, Helen Vikki Frances as Director

24 January 2001

Resigned Moss, Jason as Director

24 January 2001

Resigned Moss, Jason as Secretary

10 January 2001

Appointed Moss, Jason as Director

10 January 2001

Resigned Chatterjee, Anindita Odeeti as Secretary

10 January 2001

Resigned Chatterjee, Anindita Odeeti as Director

10 January 2001

Appointed Moss, Jason as Secretary

1 December 2000

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

1 December 2000

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

1 December 2000

Appointed Luciene James Limited as Corporate Nominee Director

1 December 2000

Resigned Luciene James Limited as Corporate Nominee Director

1 December 2000

Appointed Chatterjee, Anindita Odeeti as Secretary

1 December 2000

Appointed Chatterjee, Anindita Odeeti as Director

1 December 2000

Appointed Weston, Clive as Director

Ownership 1 active

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

Equans E&S Solutions Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited

Reg. no. 04243192

Former controllers (1)

1 December 2017

Ceased Bouygues UK Limited — Holds 25–50% of voting rights

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited

Axima Edg Limited Owns 75–100% of shares

Efab Industrial Solutions Ltd Owns 75–100% of shares

Efab Resourcing Ltd Owns 75–100% of shares

Efab Real Estate and Asset Management Ltd Owns 75–100% of shares

Equans Fabricom UK Limited Owns 75–100% of shares

Equans Holding UK Limited Owns 75–100% of shares

Axima FM Holding Limited In liquidationOwns 75–100% of shares

Axima FM Limited In liquidationOwns 75–100% of shares

Birmingham Educational Investments Limited Owns 75–100% of shares

Colledge Trundle & Hall Limited Owns 75–100% of shares

Covion Limited Owns 75–100% of shares

Equans Buildings Limited Owns 75–100% of shares

Equans Developments Holdings UK Limited Owns 75–100% of shares

Equans Lceg Limited Owns 75–100% of shares

Equans E&S Infrastructure UK Limited Owns 75–100% of shares

Byes Solar UK Limited In liquidationOwns 75–100% of shares

D W Projects Limited In liquidationOwns 75–100% of shares

David Webster Limited Owns 75–100% of shares

Equans E&S Solutions Limited Owns 75–100% of shares

Barking & Dagenham Schools Project Limited Owns 75–100% of shares

Barnet Hospital Project Limited Owns 75–100% of shares

Byhome Limited This company Owns 75–100% of shares

Central Middlesex Hospital Project Limited Owns 75–100% of shares

Ecovert FM Limited Owns 75–100% of shares

Europland Limited Has significant influence or control

Icel Group Limited Owns 75–100% of shares

Lewisham Schools Project Limited Owns 75–100% of shares

Mid Essex Hospital Project Limited Owns 75–100% of shares

North Middlesex Hospital Project Limited Owns 75–100% of shares

Peterborough Schools Project Limited Owns 75–100% of shares

Thermal Transfer Engineering Limited Owns 75–100% of shares

West Middlesex Hospital Project Limited Owns 75–100% of shares

Equans E&S UK Limited Owns 75–100% of shares

Equans Engineering Services Limited Owns 75–100% of shares

Equans EV Solutions Limited Owns 75–100% of shares

Equans FM Limited Owns 75–100% of shares

Cofathec Heatsave Limited In liquidationOwns 75–100% of shares

Sale Pfi FM Limited Owns 75–100% of shares

Sale Pfi Limited Owns 75–100% of shares

Equans Regeneration Holdings Limited Owns 75–100% of shares

Equans Regeneration Limited Owns 75–100% of shares

Soar Build Limited In liquidationOwns 25–50% of shares

Equans Services Limited Owns 75–100% of shares

Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares

Cowest Services Limited Owns 50–75% of shares

Equans Services Trustee Limited Owns 75–100% of shares

And 8 more

Equans Offshore Wind Ltd Owns 75–100% of shares

Equans Specialist Contracting UK Limited Owns 75–100% of shares

Fabricom (UK) Limited Owns 75–100% of shares

Nuc Meca UK Ltd Owns 75–100% of shares

Filings 133

Date	Description	Made Up To	Pages	PDF
4 October 2026	Change of details for a person with significant control
2 October 2026	Register inspection address has been changed
28 August 2026	Termination of appointment of a director
28 August 2026	Appointment of a director
29 April 2026	Change of details for a person with significant control