Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Byhome Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Bowes | Director | 31 Jan 2024 | Irish | Active |
| 2 | Gerald Farque | Director | 16 Nov 2023 | French | Resigned 31 Jan 2024 |
| 3 | Rachel Clare Gwilliam | Secretary | 10 Sep 2021 | - | Active |
| 4 | Brian Clayton | Secretary | 20 Dec 2018 | - | Active |
| 5 | Andrew Middleton | Director | 20 Dec 2018 | British | Active |
| 6 | Brian Clayton | Secretary | 20 Dec 2018 | - | Resigned 1 Jul 2021 |
| 7 | John Foy | Director | 4 Apr 2013 | British | Active |
| 8 | Luc Desplanques | Director | 28 Apr 2011 | French | Active |
| 9 | Glynn Newby | Director | 20 Jan 2010 | British | Active |
| 10 | Glynn Newby | Director | 20 Jan 2010 | British | Active |
| 11 | Simon David Phipps | Director | 20 Jan 2010 | British | Resigned 4 Apr 2013 |
| 12 | David John Carr | Director | 17 Dec 2008 | British | Resigned 21 Dec 2018 |
| 13 | Xavier Alexander Plumley | Secretary | 17 Dec 2008 | British | Resigned 20 Dec 2018 |
| 14 | David William Pierce | Director | 17 Jul 2008 | - | Resigned 17 Dec 2008 |
| 15 | Xavier Alexander Plumley | Director | 17 Jul 2008 | British | Resigned 17 Dec 2008 |
| 16 | Vincent Joseph | Director | 11 Dec 2007 | French | Resigned 28 Apr 2011 |
| 17 | Vincent Joseph | Secretary | 14 Oct 2003 | - | Resigned 17 Dec 2008 |
| 18 | Pascal Minault | Director | 14 Oct 2003 | French | Resigned 11 Dec 2007 |
| 19 | Olivier Montfort | Secretary | 30 May 2001 | - | Resigned 14 Oct 2003 |
| 20 | Oliver Marie Racine | Director | 30 May 2001 | French | Resigned 14 Oct 2003 |
| 21 | Bruno Albert Bodin | Director | 30 May 2001 | French | Resigned 17 Dec 2008 |
| 22 | Helen Vikki Frances Copestick | Secretary | 24 Jan 2001 | British | Resigned 30 May 2001 |
| 23 | Helen Vikki Frances Copestick | Director | 24 Jan 2001 | British | Resigned 30 May 2001 |
| 24 | Jason Moss | Secretary | 10 Jan 2001 | - | Resigned 24 Jan 2001 |
| 25 | Jason Moss | Director | 10 Jan 2001 | - | Resigned 24 Jan 2001 |
| 26 | LUCIENE JAMES LIMITED | Nominee Director | 1 Dec 2000 | - | Resigned 1 Dec 2000 |
| 27 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1 Dec 2000 | - | Resigned 1 Dec 2000 |
| 28 | Anindita Odeeti Chatterjee | Secretary | 1 Dec 2000 | - | Resigned 10 Jan 2001 |
| 29 | Anindita Odeeti Chatterjee | Director | 1 Dec 2000 | - | Resigned 10 Jan 2001 |
| 30 | Clive Weston | Director | 1 Dec 2000 | British | Resigned 30 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Bouygues Uk Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 1 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Byhome Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 27 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 22 Jun 2022 | Download PDF |
| 5 | Accounts - Full | 20 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 16 Dec 2020 | Download PDF 4 Pages |
| 7 | Accounts - Full | 14 Sep 2020 | Download PDF 18 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jan 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 4 Sep 2019 | Download PDF 2 Pages |
| 11 | Accounts - Full | 2 Jul 2019 | Download PDF 17 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 20 Dec 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 4 Pages |
| 17 | Accounts - Full | 11 May 2018 | Download PDF 17 Pages |
| 18 | Confirmation Statement - No Updates | 6 Dec 2017 | Download PDF 3 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Dec 2017 | Download PDF 1 Pages |
| 20 | Accounts - Full | 12 Jun 2017 | Download PDF 15 Pages |
| 21 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 6 Pages |
| 22 | Accounts - Full | 1 Jun 2016 | Download PDF 15 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2016 | Download PDF 6 Pages |
| 27 | Accounts - Full | 16 Mar 2015 | Download PDF 13 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2014 | Download PDF 6 Pages |
| 29 | Accounts - Full | 19 Mar 2014 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2014 | Download PDF 6 Pages |
| 31 | Accounts - Full | 18 Apr 2013 | Download PDF 14 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 5 Apr 2013 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 6 Pages |
| 35 | Accounts - Full | 13 Jul 2012 | Download PDF 14 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 May 2012 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 6 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 17 Aug 2011 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 9 May 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 6 May 2011 | Download PDF 1 Pages |
| 41 | Accounts - Full | 14 Mar 2011 | Download PDF 14 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 7 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 24 Jul 2010 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 24 Jul 2010 | Download PDF 2 Pages |
| 45 | Accounts - Full | 1 Jun 2010 | Download PDF 14 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 22 Feb 2010 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 22 Feb 2010 | Download PDF 3 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2010 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 15 Jan 2010 | Download PDF 2 Pages |
| 50 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2010 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 15 Jan 2010 | Download PDF 2 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 15 Jan 2010 | Download PDF 1 Pages |
| 53 | Miscellaneous | 8 Nov 2009 | Download PDF 1 Pages |
| 54 | Accounts - Full | 15 Jul 2009 | Download PDF 13 Pages |
| 55 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 10 Pages |
| 57 | Officers - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 25 Mar 2009 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 5 Jan 2009 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 5 Jan 2009 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 5 Jan 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 5 Jan 2009 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 67 | Accounts - Full | 8 Oct 2008 | Download PDF 15 Pages |
| 68 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 31 Jul 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 73 | Accounts - Full | 16 Aug 2007 | Download PDF 15 Pages |
| 74 | Annual Return - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 76 | Accounts - Full | 30 Aug 2006 | Download PDF 12 Pages |
| 77 | Annual Return - Legacy | 8 Feb 2006 | Download PDF 7 Pages |
| 78 | Accounts - Full | 24 Oct 2005 | Download PDF 11 Pages |
| 79 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 7 Pages |
| 80 | Accounts - Full | 4 Nov 2004 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 23 Mar 2004 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 23 Mar 2004 | Download PDF 7 Pages |
| 84 | Officers - Legacy | 5 Jan 2004 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 7 Nov 2003 | Download PDF 1 Pages |
| 86 | Accounts - Full | 5 Nov 2003 | Download PDF 11 Pages |
| 87 | Officers - Legacy | 30 Oct 2003 | Download PDF 3 Pages |
| 88 | Annual Return - Legacy | 24 Dec 2002 | Download PDF 7 Pages |
| 89 | Resolution | 3 Dec 2002 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 6 Oct 2002 | Download PDF 1 Pages |
| 91 | Accounts - Full | 26 Jul 2002 | Download PDF 8 Pages |
| 92 | Resolution | 28 Mar 2002 | Download PDF 15 Pages |
| 93 | Annual Return - Legacy | 21 Jan 2002 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 20 Dec 2001 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 19 Dec 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 19 Dec 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 19 Dec 2001 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 19 Dec 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 19 Dec 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 19 Dec 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.