Company Information for

BYWAYS GROUP LTD

51 CLARENDON ROAD, WATFORD, WD17 1HP,

Company Registration Number

05109756

Private Limited Company

Active

About Byways Group Ltd

BYWAYS GROUP LTD was founded on 2004-04-22 and has its registered office in Watford. The organisation's status is listed as "Active". Byways Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BYWAYS GROUP LTD
Legal Registered Office
51 CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in W1F
Previous Names
BYWAYS HOLDINGS LIMITED
29/10/2019
R-PAC UK LIMITED
22/11/2005

Filing Information

Company Number05109756
Date formed2004-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 16:55:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anita Cohen Company Secretary COMPANY DIRECTOR 2006-10-23 UNITED KINGDOM
Anita Cohen Director COMPANY DIRECTOR 2006-10-23 UNITED KINGDOM
Mark Paul Cohen Director COMPANY DIRECTOR 2006-10-23 HONG KONG
Simon Andrew Freer Director BUSINESS DEVELOPMENT MANAGER 2010-05-01 UNITED KINGDOM
David Brian Timothy Hyde Director ACCOUNTANT 2006-10-23 UNITED KINGDOM
Clive Stephen Sanford Director GROUP COMMERCIAL DIRECTOR 2014-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Walker Director 2014-03-17 2018-02-16
Anthony John Hall Director 2012-04-25 2016-12-31
Sharon Mahon Director 2006-10-23 2012-12-13
Roy James Hayday Director 2006-10-23 2011-02-07
Richard Stephen Gershinson Director 2006-10-23 2010-04-01
Anthony Cohen Director 2004-04-22 2006-11-01
Michele Milne Company Secretary 2004-04-22 2006-10-23

Related Directorships for Anita Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Cohen BYWAYS LIMITEDCompany Secretary 1991-12-24 CURRENT 1988-03-31 Active

Related Directorships for Anita Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anita Cohen LABELISTIC LIMITEDDirector 2009-07-03 CURRENT 2001-03-21 Active
Anita Cohen BYWAYS LIMITEDDirector 1991-12-24 CURRENT 1988-03-31 Active

Related Directorships for Mark Paul Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Paul Cohen LABELISTIC LIMITEDDirector 2009-07-03 CURRENT 2001-03-21 Active
Mark Paul Cohen BYWAYS LIMITEDDirector 1991-12-24 CURRENT 1988-03-31 Active

Related Directorships for Simon Andrew Freer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Freer BYWAYS LIMITEDDirector 2010-05-01 CURRENT 1988-03-31 Active

Related Directorships for David Brian Timothy Hyde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brian Timothy Hyde LABELISTIC LIMITEDDirector 2009-07-17 CURRENT 2001-03-21 Active
David Brian Timothy Hyde BYWAYS LIMITEDDirector 2003-11-01 CURRENT 1988-03-31 Active

Related Directorships for Clive Stephen Sanford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Stephen Sanford EURO DISPOSABLES LIMITEDDirector 2017-10-31 CURRENT 2015-12-10 Active
Clive Stephen Sanford THE ESSENTIAL HOUSEWARES COMPANY LIMITEDDirector 2017-10-31 CURRENT 1993-03-18 Active
Clive Stephen Sanford HUEL LIMITEDDirector 2017-01-01 CURRENT 2012-01-12 Active
Clive Stephen Sanford BYWAYS LIMITEDDirector 2014-01-01 CURRENT 1988-03-31 Active
Clive Stephen Sanford MERCURY M&A LIMITEDDirector 2013-08-07 CURRENT 2013-08-07 Active
Clive Stephen Sanford JERON LIMITEDDirector 2011-05-01 CURRENT 2006-04-26 Active
Clive Stephen Sanford BRINDLY LTDDirector 2001-08-20 CURRENT 2001-08-20 Dissolved 2015-09-08