Company Information for

BYHOME LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

04120400

Private Limited Company

Active

About Byhome Ltd

BYHOME LIMITED was founded on 2000-12-01 and has its registered office in London. The organisation's status is listed as "Active". Byhome Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BYHOME LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number04120400
Date formed2000-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:15:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary ACCOUNTANT 2008-12-17 UNITED KINGDOM
David John Carr Director BUSINESSMAN 2008-12-17 UNITED KINGDOM
Luc Desplanques Director COMMERCIAL DIRECTOR 2011-04-28 UNITED KINGDOM
John Foy Director DIRECTOR 2013-04-04 UNITED KINGDOM
Glynn Newby Director DIRECTOR 2010-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon David Phipps Director 2010-01-20 2013-04-04
Vincent Joseph Director 2007-12-11 2011-04-28
Vincent Joseph Company Secretary 2003-10-14 2008-12-17
Bruno Albert Bodin Director 2001-05-30 2008-12-17
David William Pierce Director 2008-07-17 2008-12-17
Xavier Alexander Plumley Director 2008-07-17 2008-12-17
Pascal Minault Director 2003-10-14 2007-12-11
Olivier Montfort Company Secretary 2001-05-30 2003-10-14
Oliver Marie Racine Director 2001-05-30 2003-10-14
Helen Vikki Frances Copestick Company Secretary 2001-01-24 2001-05-30
Helen Vikki Frances Copestick Director 2001-01-24 2001-05-30
Clive Weston Director 2000-12-01 2001-05-30
Jason Moss Company Secretary 2001-01-10 2001-01-24
Jason Moss Director 2001-01-10 2001-01-24
Anindita Odeeti Chatterjee Company Secretary 2000-12-01 2001-01-10
Anindita Odeeti Chatterjee Director 2000-12-01 2001-01-10
The Company Registration Agents Limited Nominated Secretary 2000-12-01 2000-12-01
Luciene James Limited Nominated Director 2000-12-01 2000-12-01

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-03-10 Active
Xavier Alexander Plumley WEST MIDDLESEX HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-09-25 Active
Xavier Alexander Plumley BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2003-10-31 Active
Xavier Alexander Plumley ICEL GROUP LIMITEDCompany Secretary 2008-12-17 CURRENT 1977-03-21 Active
Xavier Alexander Plumley EUROPLAND LIMITEDCompany Secretary 2008-12-17 CURRENT 1997-11-03 Active
Xavier Alexander Plumley BARNET HOSPITAL PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 1998-11-27 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDCompany Secretary 2008-12-17 CURRENT 2000-02-17 Active
Xavier Alexander Plumley PETERBOROUGH SCHOOLS PROJECT LIMITEDCompany Secretary 2008-12-17 CURRENT 2006-02-27 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION IT UK LIMITEDCompany Secretary 2008-11-21 CURRENT 2008-11-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDCompany Secretary 2008-11-06 CURRENT 2001-06-28 Active

Related Directorships for David John Carr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Carr DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
David John Carr ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
David John Carr D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
David John Carr ICEL GROUP LIMITEDDirector 2017-06-01 CURRENT 1977-03-21 Active
David John Carr I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
David John Carr AXIONE UK LIMITEDDirector 2017-05-31 CURRENT 2013-03-07 Active
David John Carr BYES SOLAR UK LIMITEDDirector 2017-05-31 CURRENT 2014-05-14 Active
David John Carr BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2015-03-19 CURRENT 1984-03-16 Active
David John Carr EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2015-03-17 CURRENT 1961-11-13 Active
David John Carr BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
David John Carr EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
David John Carr EUROPLAND LIMITEDDirector 2008-12-17 CURRENT 1997-11-03 Active
David John Carr BYCENTRAL LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BYCENTRAL HOLDINGS LIMITEDDirector 2008-03-06 CURRENT 2003-03-10 Active
David John Carr BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITEDDirector 2006-07-27 CURRENT 2006-03-02 Active
David John Carr EQUANS E&S SOLUTIONS LIMITEDDirector 2006-06-16 CURRENT 2001-06-28 Active
David John Carr AGP HOLDINGS (1) LIMITEDDirector 2003-03-23 CURRENT 2001-02-01 Active
David John Carr ANNES GATE PROPERTY PLCDirector 2003-03-12 CURRENT 2001-01-31 Active
David John Carr AGP (2) LIMITEDDirector 2003-03-12 CURRENT 2001-02-05 Active

Related Directorships for Luc Desplanques

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luc Desplanques NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2007-05-03 Active
Luc Desplanques CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 2003-03-10 Active
Luc Desplanques LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2011-04-28 CURRENT 2006-04-19 Active
Luc Desplanques WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 2000-09-25 Active
Luc Desplanques BARNET HOSPITAL PROJECT LIMITEDDirector 2011-04-28 CURRENT 1998-11-27 Active

Related Directorships for John Foy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Foy BARKING & DAGENHAM SCHOOLS PROJECT LIMITEDDirector 2015-06-26 CURRENT 2003-10-31 Active
John Foy WEST MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-06-01 CURRENT 2000-09-25 Active
John Foy CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2003-03-10 Active
John Foy LEWISHAM SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-04-19 Active
John Foy NORTH MIDDLESEX HOSPITAL PROJECT LIMITEDDirector 2013-04-04 CURRENT 2007-05-03 Active
John Foy PETERBOROUGH SCHOOLS PROJECT LIMITEDDirector 2013-04-04 CURRENT 2006-02-27 Active

Related Directorships for Glynn Newby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glynn Newby EQUANS E&S SOLUTIONS LIMITEDDirector 2018-03-05 CURRENT 2001-06-28 Active
Glynn Newby ANNES GATE PROPERTY PLCDirector 2017-10-31 CURRENT 2001-01-31 Active
Glynn Newby AGP (2) LIMITEDDirector 2017-10-31 CURRENT 2001-02-05 Active
Glynn Newby AGP HOLDINGS (1) LIMITEDDirector 2017-10-31 CURRENT 2001-02-01 Active
Glynn Newby BYWEST (HOLDINGS) LIMITEDDirector 2013-10-17 CURRENT 2000-09-22 Active
Glynn Newby BYWEST LIMITEDDirector 2013-10-17 CURRENT 2000-09-25 Active
Glynn Newby EUROPLAND LIMITEDDirector 2010-01-20 CURRENT 1997-11-03 Active