Bynorth Limited

Active06236008 Private limited company
Incorporated
3 May 2007 (19 years)
Industry
Construction of commercial buildings (41201)
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
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies
British
Born December 1975 (50)
Director · Appointed 17 November 2022
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Corporate Secretary · Appointed 6 June 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (27 former)
4 March 2026
Resigned Carter, Jonathan Laurence David as Director
2 January 2025
Resigned Faulkner, Anthony Robert as Director
27 March 2024
Appointed Heath, James Christopher as Director
30 September 2023
Resigned Gledhill, Sarah Louise as Director
21 September 2023
Appointed Carter, Jonathan Laurence David as Director
17 May 2023
Resigned Heath, James Christopher as Director
31 March 2023
Resigned Campbell, Alasdair as Director
30 March 2023
Appointed Gledhill, Sarah Louise as Director
17 November 2022
Appointed Morgan, Katherine Victoria as Director
12 April 2022
Appointed Campbell, Alasdair as Director
12 April 2022
Resigned Wayment, Mark Christopher as Director
7 December 2021
Resigned Wegener, Elena Giorgiana as Director
7 December 2021
Appointed Heath, James Christopher as Director
6 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
6 June 2017
Appointed Vercity Management Services Limited as Corporate Secretary
3 February 2017
Resigned Holden, Mark Geoffrey David as Director
3 February 2017
Appointed Faulkner, Anthony Robert as Director
5 February 2015
Appointed Wegener, Elena Giorgiana as Director
18 December 2012
Resigned Farque, Gerald as Director
18 December 2012
Resigned Desplanques, Luc as Director
18 December 2012
Resigned Grolin, Alexis as Director
18 December 2012
Resigned Carr, David John as Director
18 December 2012
Resigned Mcdonald, Stephen Howard as Director
4 July 2012
Resigned Quaife, Geoffrey Alan as Director
4 July 2012
Appointed Holden, Mark Geoffrey David as Director
2 February 2012
Appointed Mcdonald, Stephen Howard as Director
2 February 2012
Resigned Bodin, Bruno Albert as Director
29 November 2011
Appointed Grolin, Alexis as Director
29 November 2011
Resigned Le Saux, Yann Paul as Director
19 May 2011
Appointed Farque, Gerald as Director
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 March 2011
Resigned Owen, Stephen as Secretary
30 April 2009
Appointed Desplanques, Luc as Director
30 April 2009
30 April 2009
Appointed Owen, Stephen as Secretary
30 April 2009
Resigned Miller, Philip as Secretary
18 July 2008
Appointed Miller, Philip as Secretary
18 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
14 July 2008
Appointed Wayment, Mark Christopher as Director
14 July 2008
Resigned Seekings, Harry Edward Charles as Director
28 February 2008
Appointed Carr, David John as Director
8 February 2008
Appointed Le Saux, Yann Paul as Director
8 February 2008
Appointed Christolomme, Lionel Marie Michel as Director
8 February 2008
Resigned Minault, Pascal as Director
8 February 2008
Resigned Pejoan, Sebastian as Director
12 July 2007
Appointed Jenkinson, Louisa Jane as Secretary
12 July 2007
Resigned Jouy, Philippe as Secretary
3 May 2007
Appointed Jouy, Philippe as Secretary
3 May 2007
Appointed Minault, Pascal as Director
3 May 2007
Appointed Pejoan, Sebastian as Director
3 May 2007
Resigned Pailex Nominees Limited as Corporate Director
3 May 2007
Appointed Seekings, Harry Edward Charles as Director
3 May 2007
Appointed Pailex Nominees Limited as Corporate Director
3 May 2007
Appointed Bodin, Bruno Albert as Director
3 May 2007
Resigned Pailex Secretaries Limited as Corporate Secretary
3 May 2007
Appointed Quaife, Geoffrey Alan as Director
3 May 2007
Appointed Pailex Secretaries Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 06236671

Filings 116

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates17 May 2026
4 March 2026Termination of appointment of a director
6 June 2025Full accounts31 December 2024
21 May 2025Change of details for a person with significant control
Show all 116 filings

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