BYNORTH (HOLDINGS) LIMITED
ActiveCompany no. 06236671 · Private limited company · Incorporated 3 May 2007
Company no. 06236671 · Private limited company · Incorporated 3 May 2007
Original documents filed with Companies House · 116 filings
18 Jun 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 32 pages
19 May 2026
Confirmation
Confirmation statement made on 17 May 2026 with no updates
PDF · 3 pages
4 Mar 2026
Officers
Termination of appointment of Jonathan Laurence David Carter as a director on 4 Mar 2026
PDF · 1 page
6 Jun 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 32 pages
21 May 2025
Confirmation
Confirmation statement made on 17 May 2025 with no updates
PDF · 3 pages
3 Jan 2025
Officers
Termination of appointment of Anthony Robert Faulkner as a director on 2 Jan 2025
PDF · 1 page
30 Aug 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 32 pages
29 May 2024
Confirmation
Confirmation statement made on 17 May 2024 with no updates
PDF · 3 pages
15 Apr 2024
Officers
Appointment of James Christopher Heath as a director on 27 Mar 2024
PDF · 2 pages
11 Oct 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 36 pages
3 Oct 2023
Officers
Termination of appointment of Sarah Louise Gledhill as a director on 30 Sep 2023
PDF · 1 page
29 Sep 2023
Officers
Appointment of Mr Jonathan Laurence David Carter as a director on 21 Sep 2023
PDF · 2 pages
5 Dec 2022
Officers
Second filing for the appointment of Katherine Victoria Morgan as a director
PDF · 3 pages
30 Nov 2022
Officers
Appointment of Katherine Morgan as a director on 17 Nov 2022
Filed on paper · 3 pages
28 Sep 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 37 pages
20 Dec 2021
Officers
Appointment of Mr. James Heath as a director on 7 Dec 2021
PDF · 2 pages
20 Dec 2021
Officers
Termination of appointment of Elena Giorgiana Wegener as a director on 7 Dec 2021
PDF · 1 page
14 Jul 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 35 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
17 May 2023
Confirmation
Confirmation statement made on 17 May 2023 with no updates
PDF · 3 pages
17 May 2023
Officers
Appointment of Sarah Louise Gledhill as a director on 30 Mar 2023
PDF · 2 pages
17 May 2023
Officers
Termination of appointment of James Christopher Heath as a director on 17 May 2023
PDF · 1 page
20 Apr 2023
Officers
Termination of appointment of Alasdair Campbell as a director on 31 Mar 2023
PDF · 1 page
17 May 2022
Confirmation
Confirmation statement made on 4 May 2022 with no updates
PDF · 3 pages
6 May 2022
Officers
Appointment of Mr Alasdair Campbell as a director on 12 Apr 2022
PDF · 2 pages
6 May 2022
Officers
Termination of appointment of Mark Christopher Wayment as a director on 12 Apr 2022
PDF · 1 page