Bywest (Holdings) Limited
Bywest (Holdings) Limited
#04076709 • Active
Founded: 22/09/2000
Industries: Activities of head offices
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5.26m
↑ 19%
Turnover £25.69m
↑ 27%
Gross Profit £4.41m
↑ 26%
Total Liabilities £6.62m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Victor Thorne | Asset Management | 31/05/2024 | British | 36 years |
| Neil Andrew Woodburn | Investment Director | 03/11/2021 | British | 46 years |
| Simon Hayman | Director | 16/08/2019 | British | 58 years |
| Glynn Newby | Director | 17/10/2013 | British | 59 years |
Role:
Asset Management
Appointed:
31/05/2024
Nationality:
British
Age:
36 years
Role:
Investment Director
Appointed:
03/11/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
16/08/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
17/10/2013
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments (colorado) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/06/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/06/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Abbey National Treasury Services PLC (The"Security Trustee") on Behalf of Itself and the Senior Creditors from Time to Time Outstanding
Created 30/01/2001The floating charge and share mortgage mortgages and charges all of the shares in the capital of the...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 23/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 23/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
23/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control