BYCENTRAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bycentral Holdings Limited. The company was founded 21 years ago and was given the registration number 04691613. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square London Road, , Swanley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BYCENTRAL HOLDINGS LIMITED
Company Number	:	04691613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square London Road, Swanley, England, BR8 7AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	07 June 2017	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	02 April 2024	Active
91, Sugden Road, London, United Kingdom, SW11 5ED	Director	14 November 2023	Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU	Director	01 August 2019	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	09 December 2020	Active
12 Amberley Close, Send, Woking, GU23 7BX	Secretary	18 August 2005	Active
144 Dorset Road, London, SW19 3EF	Secretary	25 March 2003	Active
87 Sutton Court, Fauconberg Road, London, W4 3JF	Secretary	26 February 2007	Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU	Secretary	17 October 2008	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	01 March 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 March 2003	Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	25 March 2003	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	06 March 2008	Active
25 Altenburg Gardens, Clapham, London, SW11 1JH	Director	09 October 2006	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	31 May 2006	Active
Stoke Cottage, Broom Way, Weybridge, KT13 9TG	Director	25 March 2003	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	27 March 2023	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	17 October 2016	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	28 February 2018	Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	29 April 2013	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	04 July 2012	Active
2 Flowerdale, Manor Road, Tatsfield, TN16 2NT	Director	26 February 2007	Active
Westwood St Dunstan, West Street, Mayfield, TN4 8XT	Director	25 March 2003	Active
48 Firstway, London, SW20 0GD	Director	11 December 2007	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	14 April 2011	Active
Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL	Director	01 February 2023	Active
5 Devereux Road, London, SW11 6JR	Director	25 March 2003	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	17 April 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	12 October 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 March 2003	Active

People with Significant Control

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BYCENTRAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement