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Company Information for

BYWAYS HOLDINGS LIMITED

PALLADIUM HOUSE 1-4, ARGYLL STREET, ARGYLL STREET, LONDON, W1F TLD,
Company Registration Number
05109756
Private Limited Company
Active

Company Overview

About Byways Holdings Ltd
BYWAYS HOLDINGS LIMITED was founded on 2004-04-22 and has its registered office in Argyll Street. The organisation's status is listed as "Active". Byways Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
PALLADIUM HOUSE 1-4
ARGYLL STREET
ARGYLL STREET
LONDON
W1F TLD
Other companies in W1F
 
Previous Names
R-PAC UK LIMITED22/11/2005
Filing Information
Company Number 05109756
Company ID Number 05109756
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts GROUP
Last Datalog update: 2017-08-12 06:47:51
Primary Source:Companies House
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Company Officers of BYWAYS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANITA COHEN
Director 2006-10-23
MARK PAUL COHEN
Director 2006-10-23
SIMON ANDREW FREER
Director 2010-05-01
DAVID BRIAN TIMOTHY HYDE
Director 2006-10-23
CLIVE STEPHEN SANFORD
Director 2014-01-01
DAVID WALKER
Director 2014-03-17
ANITA COHEN
Company Secretary 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA COHEN LABELISTIC LIMITED Director 2009-07-03 CURRENT 2001-03-21 Active
ANITA COHEN BYWAYS LIMITED Director 1991-12-24 CURRENT 1988-03-31 Active
MARK PAUL COHEN BYWAYS LIMITED Director 1991-12-24 CURRENT 1988-03-31 Active
DAVID BRIAN TIMOTHY HYDE LABELISTIC LIMITED Director 2009-07-17 CURRENT 2001-03-21 Active
DAVID BRIAN TIMOTHY HYDE BYWAYS LIMITED Director 2003-11-01 CURRENT 1988-03-31 Active
CLIVE STEPHEN SANFORD HUEL LIMITED Director 2017-01-01 CURRENT 2012-01-12 Active
CLIVE STEPHEN SANFORD BYWAYS LIMITED Director 2014-01-01 CURRENT 1988-03-31 Active
CLIVE STEPHEN SANFORD MERCURY M&A LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
CLIVE STEPHEN SANFORD JERON LIMITED Director 2011-05-01 CURRENT 2006-04-26 Active
CLIVE STEPHEN SANFORD BRINDLY LTD Director 2001-08-20 CURRENT 2001-08-20 Dissolved 2015-09-08
DAVID WALKER BYWAYS LIMITED Director 2014-03-17 CURRENT 1988-03-31 Active
ANITA COHEN BYWAYS LIMITED Company Secretary 1991-12-24 CURRENT 1988-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW FREER / 05/08/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 66.95
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER / 23/03/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/03/2017
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 66.95
2016-05-06AR0122/04/16 FULL LIST
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 66.95
2015-05-01AR0122/04/15 FULL LIST
2014-12-17SH0101/07/14 STATEMENT OF CAPITAL GBP 66.95
2014-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 10/12/2014
2014-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 63.6
2014-04-30AR0122/04/14 FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MR DAVID WALKER
2014-04-02AP01DIRECTOR APPOINTED MR CLIVE STEPHEN SANFORD
2014-01-30RES12VARYING SHARE RIGHTS AND NAMES
2014-01-30RES01ADOPT ARTICLES 09/01/2014
2014-01-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/12/2013
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0122/04/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MAHON
2012-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED MR ANTHONY JOHN HALL
2012-05-02AR0122/04/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 04/04/2012
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28MEM/ARTSARTICLES OF ASSOCIATION
2011-06-28RES01ADOPT ARTICLES 16/06/2011
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28SH0116/06/11 STATEMENT OF CAPITAL GBP 81726.60
2011-05-04AR0122/04/11 FULL LIST
2011-02-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-15SH0615/02/11 STATEMENT OF CAPITAL GBP 60.60
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY HAYDAY
2011-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 01/06/2010
2010-05-07AP01DIRECTOR APPOINTED SIMON ANDREW FREER
2010-05-04AR0122/04/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSHINSON
2010-04-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-23SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-15363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-11225CURREXT FROM 31/10/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SUITE 2, 1ST FLOOR FOUNTAIN HOUSE, 1A ELM PARK ROAD STANMORE MIDDLESEX HA7 4AU
2008-05-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-11225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-04-23288bDIRECTOR RESIGNED
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15RES12VARYING SHARE RIGHTS AND NAMES
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-1588(2)RAD 25/10/06--------- £ SI 10000@.01=100 £ IC 2/102
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-04-20363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-11-22CERTNMCOMPANY NAME CHANGED R-PAC UK LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-20363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYWAYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYWAYS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWAYS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BYWAYS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWAYS HOLDINGS LIMITED
Trademarks
We have not found any records of BYWAYS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWAYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BYWAYS HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYWAYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWAYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYWAYS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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