Bywest (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Thorne, Alexander Victor · Director appointed 2024-05-31
• Woodburn, Neil Andrew · Director appointed 2021-11-03
• Hayman, Simon · Director appointed 2019-08-16
• Vercity Management Services Limited · Corporate Secretary appointed 2017-06-07
• Newby, Glynn · Director appointed 2013-10-17
• Mcerlane, Andrew John · Director appointed 2023-09-30 resigned 2024-05-31
• Gledhill, Sarah Louise · Director appointed 2018-09-17 resigned 2023-09-30
• Holden, Mark Geoffrey David · Director appointed 2012-07-04 resigned 2023-07-31
• Griffiths, Mark John · Director appointed 2018-02-28 resigned 2019-08-01
• Turnbull, Rachel Louise · Director appointed 2018-09-17 resigned 2018-10-31
• Quaife, Geoffrey Alan · Director appointed 2007-10-12 resigned 2018-09-17
• Mcdonald, Stephen Howard · Director appointed 2011-04-14 resigned 2018-02-28
• Jordan Company Secretaries Limited · Corporate Secretary appointed 2011-03-01 resigned 2017-06-06
• Murphy, Dean · Director appointed 2012-12-03 resigned 2013-09-24
• Patel, Mandesh Vishnubhai · Director appointed 2013-04-29 resigned 2013-05-01
• Carr, David John · Director appointed 2008-03-06 resigned 2012-12-03
• O'halloran, James Anthony · Director appointed 2009-04-17 resigned 2012-07-04
• Cooper, Phillip John · Director appointed 2006-05-31 resigned 2011-10-02
• Bodin, Bruno Albert · Director appointed 2000-09-22 resigned 2011-04-14
• Owen, Stephen · Secretary appointed 2008-10-17 resigned 2011-03-01
• Miller, Philip · Secretary appointed 2007-02-26 resigned 2008-10-17
• Joseph, Vincent · Director appointed 2007-12-11 resigned 2008-08-06
• Holliday, Simon Roger · Director appointed 2005-06-07 resigned 2008-03-06
• Christolomme, Lionel · Director appointed 2006-10-09 resigned 2007-12-11
• Minault, Pascal · Director appointed 2002-09-16 resigned 2007-12-11
• Jones, Bryn David Murray · Director appointed 2001-01-29 resigned 2007-10-12
• Jenkinson, Louisa Jane · Secretary appointed 2005-08-18 resigned 2007-02-26
• Hazell, Anthony John · Secretary appointed 2002-07-18 resigned 2005-08-18
• Pigache, Guy Roland Marc · Director appointed 2001-01-29 resigned 2002-12-06
• Racine, Oliver Marie · Director appointed 2000-09-22 resigned 2002-09-16
• Monfort, Olivier · Secretary appointed 2000-09-22 resigned 2002-07-18
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-22 resigned 2000-09-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-22 resigned 2000-09-22

People with significant control (2)

• Infrastructure Investments Holdings Limited Ceased 2024-06-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Infrastructure Investments (Colorado) Limited Active
  Corporate Entity Psc · notified 2024-06-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A floating charge and share mortgage Outstanding
  Held by Abbey National Treasury Services PLC (The"Security Trustee") on Behalf of Itself and the Senior Creditors from Time to Time
  Created 2001-01-30
  The floating charge and share mortgage mortgages and charges all of the shares in the capital of the borrower.the floating charge and share mortgage mortgages and charges all rights moneys benefits and other properties.the floating charge and share mortgage also creates a first floating charge over all present and future assets of the company.

Recent filings (15)

• 2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Group accounts (paper) AA Accounts
• 2025-05-08 Director details changed CH01 Officers
• 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-23 Notification of a person with significant control PSC02 PSC
• 2024-10-23 Cessation of a person with significant control PSC07 PSC
• 2024-08-07 Group accounts (paper) AA Accounts
• 2024-06-03 Appointment of director AP01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers
• 2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Appointment of director AP01 Officers
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers
• 2023-06-23 Group accounts (paper) AA Accounts
• 2022-10-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.