BYNORTH (HOLDINGS) LIMITED
Activities of head offices
BYNORTH (HOLDINGS) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
8 White Oak Square, London Road Swanley BR8 7AG England
Credit Report
Discover BYNORTH (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£3.55M
Net Assets
-£18.79M
Total Liabilities
£134.55M
Turnover
£21.28M
Employees
N/A
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| James Christopher Heath | Director | Active |
| Jonathan Laurence David Carter | Director | Active |
| Katherine Victoria Morgan | Director | Active |
| Vercity Management Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Infrared Infrastructure Yield Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(32 pages) |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-17 with no updates | View(3 pages) |
| 3 Jan 2025 | Officers | Termination of Anthony Robert Faulkner as director on 2025-01-02 | View(1 page) |
| 30 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(32 pages) |
| 29 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-17 with no updates | View(3 pages) |
Confirmation statement made on 2025-05-17 with no updates
Termination of Anthony Robert Faulkner as director on 2025-01-02
Confirmation statement made on 2024-05-17 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
8 months ago on 6 Jun 2025
Confirmation statement made on 2025-05-17 with no updates
9 months ago on 21 May 2025
Termination of Anthony Robert Faulkner as director on 2025-01-02
1 years ago on 3 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 30 Aug 2024
Confirmation statement made on 2024-05-17 with no updates
1 years ago on 29 May 2024