BYNORTH (HOLDINGS) LIMITED
06236671 · Active · Ltd · 19 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BYNORTH (HOLDINGS) LIMITED
06236671Active· Ltd· England Wales· 2007-05-03Incorporated 2007-05-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CARTER, Jonathan Laurence David· DirectorResigned 2026-03-04
- FAULKNER, Anthony Robert· DirectorResigned 2025-01-02
- HEATH, James Christopher· DirectorAppointed 2024-03-27
- GLEDHILL, Sarah Louise· DirectorResigned 2023-09-30
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-06-06
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HEATH, James Christopher
Director
- Appointed
- 2024-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MORGAN, Katherine Victoria
Director
- Appointed
- 2022-11-17
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2007-07-12
- Resigned
- 2008-07-18
- Nationality
- British
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JOUY, Philippe
Secretary
- Appointed
- 2007-05-03
- Resigned
- 2007-07-12
- Nationality
- Francaise
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MILLER, Philip
Secretary
- Appointed
- 2008-07-18
- Resigned
- 2009-04-30
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2011-03-01
- Nationality
- Other
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-03-01
- Resigned
- 2017-06-06
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-05-03
- Resigned
- 2007-05-03
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BODIN, Bruno Albert
Director
- Appointed
- 2007-05-03
- Resigned
- 2012-02-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1952
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CAMPBELL, Alasdair
Director
- Appointed
- 2022-04-12
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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CARR, David John
Director
- Appointed
- 2008-02-28
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2023-09-21
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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CHRISTOLOMME, Lionel Marie Michel
Director
- Appointed
- 2008-02-08
- Resigned
- 2009-04-30
- Nationality
- French
- Residence
- England
- Born
- 01/1967
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DESPLANQUES, Luc
Director
- Appointed
- 2009-04-30
- Resigned
- 2012-12-18
- Nationality
- French
- Residence
- England
- Born
- 05/1962
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FARQUE, Gerald
Director
- Appointed
- 2011-05-19
- Resigned
- 2012-12-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1964
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FAULKNER, Anthony Robert
Director
- Appointed
- 2017-02-03
- Resigned
- 2025-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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GLEDHILL, Sarah Louise
Director
- Appointed
- 2023-03-30
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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GROLIN, Alexis
Director
- Appointed
- 2011-11-29
- Resigned
- 2012-12-18
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1980
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HEATH, James Christopher
Director
- Appointed
- 2021-12-07
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2012-07-04
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LE SAUX, Yann Paul
Director
- Appointed
- 2008-02-08
- Resigned
- 2011-11-29
- Nationality
- French
- Born
- 12/1971
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MCDONALD, Stephen Howard
Director
- Appointed
- 2012-02-02
- Resigned
- 2012-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MINAULT, Pascal
Director
- Appointed
- 2007-05-03
- Resigned
- 2008-02-08
- Nationality
- French
- Born
- 10/1963
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-07-12
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2007-07-12
- Resigned
- 2008-07-14
- Nationality
- British
- Born
- 12/1973
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-07-14
- Resigned
- 2022-04-12
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2015-02-05
- Resigned
- 2021-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-05-03
- Resigned
- 2007-05-03
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