Bywest Limited
Bywest Limited
#04076961 • Active
Founded: 25/09/2000
Industries: Other service activities n.e.c.
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 £6.56m
↑ 24%
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 Holdings Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Bywest (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Nib Capital Bank N.V Outstanding
Created 02/11/2004Any and all amounts from time to time standing to the credit of the project accounts. See the mortga...
Abbey National Treasury Services PLC Outstanding
Created 13/01/2004L/H new build site west middlesex hospital twickenham road isleworth middlesex and l/h retail units ...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Part of West Middlesex University Hospital, Isleworth
Leasehold
Added 18/12/2003 • HOUNSLOW
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 |
|---|---|---|---|
| 18/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 03/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |