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Byhome Limited LONDON


Byhome started in year 2000 as Private Limited Company with registration number 04120400. The Byhome company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU.

Currently there are 4 directors in the the company, namely Andrew B., Andrew M. and Luc D. and others. In addition one secretary - Rachel G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Byhome Limited Address / Contact

Office Address Becket House
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04120400
Date of Incorporation Fri, 1st Dec 2000
Industry Construction of commercial buildings
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 31 January 2024

Rachel G.

Position: Secretary

Appointed: 10 September 2021

Andrew M.

Position: Director

Appointed: 20 December 2018

Luc D.

Position: Director

Appointed: 28 April 2011

Glynn N.

Position: Director

Appointed: 20 January 2010

Gerald F.

Position: Director

Appointed: 16 November 2023

Resigned: 31 January 2024

Brian C.

Position: Secretary

Appointed: 20 December 2018

Resigned: 01 July 2021

John F.

Position: Director

Appointed: 04 April 2013

Resigned: 16 November 2023

Simon P.

Position: Director

Appointed: 20 January 2010

Resigned: 04 April 2013

David C.

Position: Director

Appointed: 17 December 2008

Resigned: 21 December 2018

Xavier P.

Position: Secretary

Appointed: 17 December 2008

Resigned: 20 December 2018

Xavier P.

Position: Director

Appointed: 17 July 2008

Resigned: 17 December 2008

David P.

Position: Director

Appointed: 17 July 2008

Resigned: 17 December 2008

Vincent J.

Position: Director

Appointed: 11 December 2007

Resigned: 28 April 2011

Vincent J.

Position: Secretary

Appointed: 14 October 2003

Resigned: 17 December 2008

Pascal M.

Position: Director

Appointed: 14 October 2003

Resigned: 11 December 2007

Oliver R.

Position: Director

Appointed: 30 May 2001

Resigned: 14 October 2003

Bruno B.

Position: Director

Appointed: 30 May 2001

Resigned: 17 December 2008

Olivier M.

Position: Secretary

Appointed: 30 May 2001

Resigned: 14 October 2003

Helen C.

Position: Secretary

Appointed: 24 January 2001

Resigned: 30 May 2001

Helen C.

Position: Director

Appointed: 24 January 2001

Resigned: 30 May 2001

Jason M.

Position: Secretary

Appointed: 10 January 2001

Resigned: 24 January 2001

Jason M.

Position: Director

Appointed: 10 January 2001

Resigned: 24 January 2001

Anindita C.

Position: Secretary

Appointed: 01 December 2000

Resigned: 10 January 2001

Anindita C.

Position: Director

Appointed: 01 December 2000

Resigned: 10 January 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

Clive W.

Position: Director

Appointed: 01 December 2000

Resigned: 30 May 2001

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 01 December 2000

Resigned: 01 December 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Equans E&S Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Bouygues Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Equans E&S Solutions Limited

1 Lambeth Palace Road, Becket House, London, SE1 7EU, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04243192
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Bouygues Uk Limited

1 Lambeth Palace Road, Becket House, London, SE1 7EU, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03460378
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024
Free Download (25 pages)

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