Bycentral Limited

Active04691614 Private limited company
Incorporated
10 March 2003 (23 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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Falkirk Schools Gateway HC Limited, Consort Healthcare (Salford) Holdings Limited, Consort Healthcare (Salford) PLC · more companies
British
Born November 1972
Director · Appointed 2 April 2024
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 14 November 2023
Also at Bywest (Holdings) Limited, Barnet Hospital Project Limited, Bycentral Holdings Limited · more companies
British
Born June 1966 (60)
Director · Appointed 1 August 2019
Also at Bywest (Holdings) Limited, Agp (2) Limited, Agp Holdings (1) Limited · more companies
British
Born January 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
Officer history (26 former)
24 March 2026
Appointed Claveau, Agnieszka as Director
24 March 2026
Resigned Thorne, Alexander Victor as Director
2 April 2024
Resigned Mcerlane, Andrew John as Director
2 April 2024
Appointed Chojnowska, Marta as Director
14 November 2023
Appointed Hayman, Simon as Director
30 September 2023
Resigned Gledhill, Sarah Louise as Director
23 June 2023
Resigned Carr, David John as Director
27 March 2023
Appointed Gledhill, Sarah Louise as Director
27 March 2023
Resigned Holden, Mark Geoffrey David as Director
1 February 2023
Appointed Mcerlane, Andrew John as Director
9 December 2020
Appointed Thorne, Alexander Victor as Director
9 December 2020
Resigned Gledhill, Sarah Louise as Director
1 August 2019
Resigned Griffiths, Mark John as Director
1 August 2019
Appointed Newby, Glynn as Director
28 February 2018
Resigned Mcdonald, Stephen Howard as Director
28 February 2018
Appointed Griffiths, Mark John 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 2016
Appointed Gledhill, Sarah Louise as Director
17 October 2016
Resigned Quaife, Geoffrey Alan as Director
1 May 2013
Resigned Griffiths, Mark John as Director
29 April 2013
Appointed Griffiths, Mark John 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
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Owen, Stephen as 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
Resigned Christolomme, Lionel as Director
11 December 2007
Appointed Joseph, Vincent as Director
11 December 2007
Resigned Minault, Pascal as Director
19 October 2007
Appointed Quaife, Geoffrey Alan as Director
19 October 2007
Resigned Jones, Bryn David Murray as Director
26 February 2007
Appointed Miller, Philip as Secretary
26 February 2007
Appointed Holliday, Simon Roger as Director
26 February 2007
Resigned Jenkinson, Louisa Jane as Secretary
9 October 2006
Appointed Christolomme, Lionel as Director
31 May 2006
Resigned Crawford, William Richard as Director
31 May 2006
Appointed Cooper, Phillip John as Director
18 August 2005
Resigned Joseph, Vincent as Secretary
18 August 2005
Appointed Jenkinson, Louisa Jane as Secretary
25 March 2003
Appointed Jones, Bryn David Murray as Director
25 March 2003
Appointed Crawford, William Richard as Director
25 March 2003
Appointed Minault, Pascal as Director
25 March 2003
Appointed Joseph, Vincent as Secretary
25 March 2003
Appointed Bodin, Bruno Albert as Director
25 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 2003
Appointed Instant Companies 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 04691613

Filings 143

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
26 August 2026Director's details changed
17 May 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 143 filings

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Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
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Agp (2) Limited

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