Active
Company Information for BYHOME LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
|
Company Registration Number
04120400
Private Limited Company
Active |
Company Name | |
---|---|
BYHOME LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | |
Company Number | 04120400 | |
---|---|---|
Company ID Number | 04120400 | |
Date formed | 2000-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:15:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYHOMES, LTD. | 8165 THACKERAY COURT - BROADVIEW HTS OH 44147 | Active | Company formed on the 2005-02-15 |
Officer | Role | Date Appointed |
---|---|---|
XAVIER ALEXANDER PLUMLEY |
||
DAVID JOHN CARR |
||
LUC DESPLANQUES |
||
JOHN FOY |
||
GLYNN NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID PHIPPS |
Director | ||
VINCENT JOSEPH |
Director | ||
VINCENT JOSEPH |
Company Secretary | ||
BRUNO ALBERT BODIN |
Director | ||
DAVID WILLIAM PIERCE |
Director | ||
XAVIER ALEXANDER PLUMLEY |
Director | ||
PASCAL MINAULT |
Director | ||
OLIVIER MONTFORT |
Company Secretary | ||
OLIVER MARIE RACINE |
Director | ||
HELEN VIKKI FRANCES COPESTICK |
Company Secretary | ||
HELEN VIKKI FRANCES COPESTICK |
Director | ||
CLIVE WESTON |
Director | ||
JASON MOSS |
Company Secretary | ||
JASON MOSS |
Director | ||
ANINDITA ODEETI CHATTERJEE |
Company Secretary | ||
ANINDITA ODEETI CHATTERJEE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-03-10 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-09-25 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-31 | Active | |
ICEL GROUP LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1977-03-21 | Active | |
EUROPLAND LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1998-11-27 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2000-02-17 | Active | |
PETERBOROUGH SCHOOLS PROJECT LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2006-02-27 | Active | |
BOUYGUES CONSTRUCTION IT UK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2001-06-28 | Active | |
DAVID WEBSTER LIMITED | Director | 2017-06-01 | CURRENT | 1968-03-12 | Active | |
ECOVERT FM LIMITED | Director | 2017-06-01 | CURRENT | 2012-01-19 | Active | |
D W PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 1993-10-19 | Active | |
ICEL GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1977-03-21 | Active | |
I.C.E.L. POWER SYSTEMS LIMITED | Director | 2017-06-01 | CURRENT | 2000-02-17 | Active | |
AXIONE UK LIMITED | Director | 2017-05-31 | CURRENT | 2013-03-07 | Active | |
BYES SOLAR UK LIMITED | Director | 2017-05-31 | CURRENT | 2014-05-14 | Active | |
BOUYGUES E&S CONTRACTING UK LIMITED | Director | 2015-03-19 | CURRENT | 1984-03-16 | Active | |
EQUANS E&S INFRASTRUCTURE UK LIMITED | Director | 2015-03-17 | CURRENT | 1961-11-13 | Active | |
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Director | 2012-05-31 | CURRENT | 2005-10-25 | Active | |
EQUANS E&S UK LIMITED | Director | 2011-11-28 | CURRENT | 2011-08-10 | Active | |
EUROPLAND LIMITED | Director | 2008-12-17 | CURRENT | 1997-11-03 | Active | |
BYCENTRAL LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2003-03-10 | Active | |
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Director | 2006-07-27 | CURRENT | 2006-03-02 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2006-06-16 | CURRENT | 2001-06-28 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2003-03-23 | CURRENT | 2001-02-01 | Active | |
ANNES GATE PROPERTY PLC | Director | 2003-03-12 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2003-03-12 | CURRENT | 2001-02-05 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2007-05-03 | Active | |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 2003-03-10 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 2006-04-19 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 2000-09-25 | Active | |
BARNET HOSPITAL PROJECT LIMITED | Director | 2011-04-28 | CURRENT | 1998-11-27 | Active | |
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED | Director | 2015-06-26 | CURRENT | 2003-10-31 | Active | |
WEST MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-06-01 | CURRENT | 2000-09-25 | Active | |
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2003-03-10 | Active | |
LEWISHAM SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-04-19 | Active | |
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2007-05-03 | Active | |
PETERBOROUGH SCHOOLS PROJECT LIMITED | Director | 2013-04-04 | CURRENT | 2006-02-27 | Active | |
EQUANS E&S SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 2001-06-28 | Active | |
ANNES GATE PROPERTY PLC | Director | 2017-10-31 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-01 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2013-10-17 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2013-10-17 | CURRENT | 2000-09-25 | Active | |
EUROPLAND LIMITED | Director | 2010-01-20 | CURRENT | 1997-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 | ||
DIRECTOR APPOINTED MR ANDREW BOWES | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FOY | ||
DIRECTOR APPOINTED MR GERALD FARQUE | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AP03 | Appointment of Rachel Clare Gwilliam as company secretary on 2021-09-10 | |
TM02 | Termination of appointment of Brian Clayton on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Glynn Newby on 2019-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARR | |
AP01 | DIRECTOR APPOINTED ANDREW MIDDLETON | |
AP03 | Appointment of Mr Brian Clayton as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Xavier Alexander Plumley on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BOUYGUES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS | |
AP01 | DIRECTOR APPOINTED JOHN FOY | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 | |
AR01 | 01/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND | |
AP01 | DIRECTOR APPOINTED LUC DESPLANQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN NEWBY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SIMON PHIPPS | |
AP01 | DIRECTOR APPOINTED GLYN NEWBY | |
AR01 | 01/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/12/2009 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED XAVIER PLUMLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR XAVIER PLUMLEY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY VINCENT JOSEPH LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID PIERCE LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID JOHN CARR LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY VINCENT JOSEPH | |
288a | SECRETARY APPOINTED XAVIER PLUMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER PLUMLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PIERCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN | |
288a | DIRECTOR APPOINTED DAVID JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED XAVIER PLUMLEY | |
288a | DIRECTOR APPOINTED DAVID PIERCE | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BYHOME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |