Bynorth Limited. net worth, address, company information. Free

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Bynorth Limited (reg no 06236008) is a private limited company created on 2007-05-03 in England. This enterprise was registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Bynorth Limited operates Standard Industrial Classification code: 41201 that means "construction of commercial buildings", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Bynorth Limited
Number	06236008
Date of Incorporation:	2007/05/03
End of financial year:	31 December
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	41201 - Construction of commercial buildings 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this particular enterprise, we can name: Jonathan C. (appointed on 21 September 2023), Katherine M. (appointment date: 17 November 2022), Anthony F. (appointed on 03 February 2017). The Companies House indexes 1 person of significant control - Bynorth (Holdings) Limited, a firm that is located at BS1 6JS Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bynorth (Holdings) Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06236671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2023/09/30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/21. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/30. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/17 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/17. filed on: 30th, November 2022 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 2022/04/12 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/12. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/07. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (30 pages)
(CH04) Secretary's details were changed on 2021/04/23 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (26 pages)
(CH01) On 2020/07/14 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/14 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/14 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, August 2017 \| accounts	Free Download (22 pages)
(AD01) Change of registered address from 21 st Thomas Street Bristol BS1 6JS on 2017/06/27 to 8 White Oak Square, London Road Swanley BR8 7AG filed on: 27th, June 2017 \| address	Free Download (1 page)
(AP04) On 2017/06/06, company appointed a new person to the position of a secretary filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/06/06 filed on: 14th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/03 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/03. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/03 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/05/05 capital
(CH01) On 2015/10/21 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/03 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/02/05. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/03 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 12th, June 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/03 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/01/02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(CH01) On 2012/11/13 director's details were changed filed on: 13th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2012/07/19 filed on: 19th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/07/19. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/03 filed on: 3rd, May 2012 \| annual return	Free Download (10 pages)
(AP01) New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/03/06 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/03/06. filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/16 filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 8th, August 2011 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2011/05/31. filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/05/23 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/05/23 director's details were changed filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/03 filed on: 10th, May 2011 \| annual return	Free Download (9 pages)
(AP04) On 2011/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/03/10 from 8 Canada Square London E14 5HQ filed on: 10th, March 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/03/10 filed on: 10th, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/03 filed on: 28th, May 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/03/23 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/18 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/16 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/13 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/12 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (16 pages)
(288c) Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(288a) On 2009/05/05 Director appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/05 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/05 Appointment terminated director filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/05 Secretary appointed filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, May 2009 \| officers	Free Download (1 page)
(288b) On 2008/08/12 Appointment terminated secretary filed on: 12th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/12 Secretary appointed filed on: 12th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 31st, July 2008 \| accounts	Free Download (16 pages)
(288c) Director's change of particulars filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/15 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/04 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/03 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2007 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (8 pages)
(287) Registered office changed on 21/08/07 from: elizabeth house 39 york road london SE1 7NQ filed on: 21st, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/07 from: elizabeth house 39 york road london SE1 7NQ filed on: 21st, August 2007 \| address	Free Download (1 page)
(288b) On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007/08/03 Secretary resigned filed on: 3rd, August 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007/05/03. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007/05/03. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (22 pages)
(288b) On 2007/05/03 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/03 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/03 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)

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