This company is commonly known as Byways Group Ltd. The company was founded 20 years ago and was given the registration number 05109756. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BYWAYS GROUP LTD |
|---|---|---|
| Company Number | : | 05109756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House 1-4, Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Clarendon Road, Watford, England, WD17 1HP | Secretary | 23 October 2006 | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | 23 October 2006 | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | 23 October 2006 | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | 01 May 2010 | Active |
| 25 Oakdale Road, Watford, WD19 6JX | Secretary | 22 April 2004 | Active |
| Apartment 2 Hadfield House, Millfields 8 St Vincent Lane, Mill Hill, NW7 1EW | Director | 22 April 2004 | Active |
| Shaker Heights 3 Hillside Road, Radlett, WD7 7BH | Director | 23 October 2006 | Active |
| Palladium House 1-4, Argyll Street, London, W1F TLD | Director | 25 April 2012 | Active |
| 25 Town Meadow Drive, Shefford, SG17 5EF | Director | 23 October 2006 | Active |
| 3, Carnation Close, Leighton Buzzard, LU7 3HW | Director | 23 October 2006 | Active |
| 18 Elm Drive, Silsoe, MK45 4EU | Director | 23 October 2006 | Active |
| 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 01 January 2014 | Active |
| 5 Buckden Court, Silsden, Nr Keighley, United Kingdom, BD20 9LY | Director | 17 March 2014 | Active |
| Mrs Anita Cohen | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Mr Mark Paul Cohen | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Officers | Change person director company with change date. | Download |
| 2024-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person secretary company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Resolution | Resolution. | Download |
| 2021-10-24 | Capital | Capital cancellation shares. | Download |
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