BYCENTRAL HOLDINGS LIMITED
8 WHITE OAK SQUARE LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 04691613
- Last Updated: 01 Mar 2024
Company Profile
BYCENTRAL HOLDINGS LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in SWANLEY. BYCENTRAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 11 days.
| Name | BYCENTRAL HOLDINGS LIMITED |
|---|---|
| Company number | 04691613 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infrastructure Investments Holdings Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYCENTRAL HOLDINGS LIMITED | 10 Mar 2003 |