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Company Information for

BYWAYS GROUP LTD

51 Clarendon Road, Watford, WD17 1HP,

Company Registration Number

05109756

Private Limited Company

Active

Company Overview

About Byways Group Ltd

BYWAYS GROUP LTD was founded on 2004-04-22 and has its registered office in Watford. The organisation's status is listed as "Active". Byways Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BYWAYS GROUP LTD

Legal Registered Office

51 Clarendon Road
Watford
WD17 1HP
Other companies in W1F

Previous Names

BYWAYS HOLDINGS LIMITED	29/10/2019
R-PAC UK LIMITED	22/11/2005

Filing Information

Company Number		05109756
Company ID Number		05109756
Date formed		2004-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-22
Return next due		2025-05-06
Type of accounts		GROUP
VAT Number /Sales tax ID		GB339523193

Last Datalog update:	2024-04-25 11:22:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWAYS GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED JSA SERVICES LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Companies with same name BYWAYS GROUP LTD

The following companies were found which have the same name as BYWAYS GROUP LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BYWAYS GROUP LLC	1210 SANDY PLAINS HOUSTON Texas 77062	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-01-23

Company Officers of BYWAYS GROUP LTD

Current Directors

Officer	Role	Date Appointed
ANITA COHEN	Company Secretary	2006-10-23
ANITA COHEN	Director	2006-10-23
MARK PAUL COHEN	Director	2006-10-23
SIMON ANDREW FREER	Director	2010-05-01
DAVID BRIAN TIMOTHY HYDE	Director	2006-10-23
CLIVE STEPHEN SANFORD	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WALKER	Director	2014-03-17	2018-02-16
ANTHONY JOHN HALL	Director	2012-04-25	2016-12-31
SHARON MAHON	Director	2006-10-23	2012-12-13
ROY JAMES HAYDAY	Director	2006-10-23	2011-02-07
RICHARD STEPHEN GERSHINSON	Director	2006-10-23	2010-04-01
ANTHONY COHEN	Director	2004-04-22	2006-11-01
MICHELE MILNE	Company Secretary	2004-04-22	2006-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANITA COHEN	BYWAYS LIMITED	Company Secretary	1991-12-24	CURRENT	1988-03-31	Active
ANITA COHEN	LABELISTIC LIMITED	Director	2009-07-03	CURRENT	2001-03-21	Active
ANITA COHEN	BYWAYS LIMITED	Director	1991-12-24	CURRENT	1988-03-31	Active
MARK PAUL COHEN	LABELISTIC LIMITED	Director	2009-07-03	CURRENT	2001-03-21	Active
MARK PAUL COHEN	BYWAYS LIMITED	Director	1991-12-24	CURRENT	1988-03-31	Active
SIMON ANDREW FREER	BYWAYS LIMITED	Director	2010-05-01	CURRENT	1988-03-31	Active
DAVID BRIAN TIMOTHY HYDE	LABELISTIC LIMITED	Director	2009-07-17	CURRENT	2001-03-21	Active
DAVID BRIAN TIMOTHY HYDE	BYWAYS LIMITED	Director	2003-11-01	CURRENT	1988-03-31	Active
CLIVE STEPHEN SANFORD	EURO DISPOSABLES LIMITED	Director	2017-10-31	CURRENT	2015-12-10	Active
CLIVE STEPHEN SANFORD	THE ESSENTIAL HOUSEWARES COMPANY LIMITED	Director	2017-10-31	CURRENT	1993-03-18	Active
CLIVE STEPHEN SANFORD	HUEL LIMITED	Director	2017-01-01	CURRENT	2012-01-12	Active
CLIVE STEPHEN SANFORD	BYWAYS LIMITED	Director	2014-01-01	CURRENT	1988-03-31	Active
CLIVE STEPHEN SANFORD	MERCURY M&A LIMITED	Director	2013-08-07	CURRENT	2013-08-07	Active
CLIVE STEPHEN SANFORD	JERON LIMITED	Director	2011-05-01	CURRENT	2006-04-26	Active
CLIVE STEPHEN SANFORD	BRINDLY LTD	Director	2001-08-20	CURRENT	2001-08-20	Dissolved 2015-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-04-12		Change of details for Mr Mark Paul Cohen as a person with significant control on 2018-03-08
2023-03-10		REGISTERED OFFICE CHANGED ON 10/03/23 FROM 51 Clarendon Road Clarendon Road Watford WD17 1HP England
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-01-20		APPOINTMENT TERMINATED, DIRECTOR CLIVE STEPHEN SANFORD
2023-01-11		Director's details changed for Mr Mark Paul Cohen on 2022-06-30
2023-01-11		Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-06-30
2023-01-11		Director's details changed for Simon Andrew Freer on 2022-12-24
2022-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-03	CH01	Director's details changed for Mr Clive Stephen Sanford on 2022-07-26
2022-08-01	CH01	Director's details changed for Simon Andrew Freer on 2022-07-26
2022-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANITA COHEN on 2022-07-26
2022-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-26		Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-01-24
2022-01-26		Director's details changed for Mr Mark Paul Cohen on 2022-01-24
2022-01-26	CH01	Director's details changed for Mr Mark Paul Cohen on 2022-01-24
2022-01-26	PSC04	Change of details for Mr Mark Paul Cohen as a person with significant control on 2022-01-24
2021-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-25	RES09	Resolution of authority to purchase a number of shares
2021-10-24	SH06	Cancellation of shares. Statement of capital on 2021-07-31 GBP 124.90
2021-10-24	SH03	Purchase of own shares
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN TIMOTHY HYDE
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-10-29	RES15	CHANGE OF COMPANY NAME 29/10/19
2019-10-29	RES15	CHANGE OF COMPANY NAME 29/10/19
2019-09-26	CH01	Director's details changed for Mr Mark Paul Cohen on 2019-02-28
2019-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05	CH01	Director's details changed for Simon Andrew Freer on 2019-07-30
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-09	PSC04	Change of details for Mr Mark Paul Cohen as a person with significant control on 2019-02-28
2019-03-11	SH01	01/01/19 STATEMENT OF CAPITAL GBP 133.90
2018-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL COHEN
2018-03-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA COHEN
2018-03-08	PSC09	Withdrawal of a person with significant control statement on 2018-03-08
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2017-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-11	CH01	Director's details changed for Simon Andrew Freer on 2017-08-05
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 66.95
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-06	CH01	Director's details changed for Mr David Walker on 2017-03-23
2017-03-07	CH01	Director's details changed for Mr Mark Paul Cohen on 2017-03-03
2017-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HALL
2016-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 66.95
2016-05-06	AR01	22/04/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 66.95
2015-05-01	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-12-17	SH01	01/07/14 STATEMENT OF CAPITAL GBP 66.95
2014-12-17	SH08	Change of share class name or designation
2014-12-11	CH01	Director's details changed for Mr Mark Paul Cohen on 2014-12-10
2014-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 63.6
2014-04-30	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED MR DAVID WALKER
2014-04-02	AP01	DIRECTOR APPOINTED MR CLIVE STEPHEN SANFORD
2014-01-30	RES12	VARYING SHARE RIGHTS AND NAMES
2014-01-30	RES01	ADOPT ARTICLES 09/01/2014
2014-01-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/12/2013
2013-07-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30	AR01	22/04/13 FULL LIST
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON MAHON
2012-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN HALL
2012-05-02	AR01	22/04/12 FULL LIST
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 04/04/2012
2011-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-06-28	RES01	ADOPT ARTICLES 16/06/2011
2011-06-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28	SH01	16/06/11 STATEMENT OF CAPITAL GBP 81726.60
2011-05-04	AR01	22/04/11 FULL LIST
2011-02-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-02-15	SH06	15/02/11 STATEMENT OF CAPITAL GBP 60.60
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY HAYDAY
2011-02-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 01/06/2010
2010-05-07	AP01	DIRECTOR APPOINTED SIMON ANDREW FREER
2010-05-04	AR01	22/04/10 FULL LIST
2010-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSHINSON
2010-04-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-07-15	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-11	225	CURREXT FROM 31/10/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SUITE 2, 1ST FLOOR FOUNTAIN HOUSE, 1A ELM PARK ROAD STANMORE MIDDLESEX HA7 4AU
2008-05-23	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-02	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-11	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
2008-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-29	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-23	288b	DIRECTOR RESIGNED
2007-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-15	88(2)R	AD 25/10/06--------- £ SI 10000@.01=100 £ IC 2/102
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	288a	NEW SECRETARY APPOINTED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-11-21	288b	SECRETARY RESIGNED
2006-11-21	288a	NEW DIRECTOR APPOINTED
2006-04-20	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-22	CERTNM	COMPANY NAME CHANGED R-PAC UK LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-20	363a	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BYWAYS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BYWAYS GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BYWAYS GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of BYWAYS GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BYWAYS GROUP LTD

Trademarks

We have not found any records of BYWAYS GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYWAYS GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BYWAYS GROUP LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BYWAYS GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYWAYS GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BYWAYS GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

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