This company is commonly known as Byways Limited. The company was founded 36 years ago and was given the registration number 02238472. 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 17230 - Manufacture of paper stationery.
| Name | : | BYWAYS LIMITED |
|---|---|---|
| Company Number | : | 02238472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1988 |
| 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 | - | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | - | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | - | Active |
| 51, Clarendon Road, Watford, England, WD17 1HP | Director | 01 May 2010 | Active |
| Shaker Heights 3 Hillside Road, Radlett, WD7 7BH | Director | - | Active |
| Palladium House 1-4, Argyll Street, London, W1F TLD | Director | 25 April 2012 | Active |
| 25 Town Meadow Drive, Shefford, SG17 5EF | Director | 01 November 2003 | Active |
| 3, Carnation Close, Leighton Buzzard, LU7 3HW | Director | 01 November 2003 | Active |
| 18 Elm Drive, Silsoe, MK45 4EU | Director | 01 November 2003 | 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 |
| Byways Group Ltd | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Clarendon Road, Watford, England, WD17 1HP |
| Nature of control | : |
|
| Mrs Anita Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1933 |
| Nationality | : | British |
| Address | : | Palladium House 1-4, Argyll Street, London, W1F 7LD |
| Nature of control | : |
|
| Mr Mark Paul Cohen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Palladium House 1-4, Argyll Street, London, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control without name date. | 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 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | 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 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 |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
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