BYCENTRAL LIMITED

active Company number 04691614

Private Limited by Shares · Incorporated on 10th Mar 2003

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SIC code: 96090
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BYCENTRAL LIMITED is a private limited by shares company based in Swanley. It was incorporated on 10th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

196 Companies at address View all 356 Companies in postcode View postcode

SICs

View other companies in Swanley (BR) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in BR8 7AG £1,200,000 as of 29th Jan 2024 View postcode page

Average price (all time) £708,508

Average price (since 2016) £838,612

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VERCITY MANAGEMENT SERVICES LIMITED	Corporate secretary	7th Jun 2017	This company	Not recorded	—
Marta Chojnowska	Director	2nd Apr 2024		Polish	View profile
Agnieszka Claveau	Director	24th Mar 2026		British	View profile
Simon Hayman	Director	14th Nov 2023		British	View profile
Glynn Newby	Director	1st Aug 2019		British	View profile
Bycentral Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
METI COOKS HOLDINGS LIMITED	17164580	17th Apr 2026	active
AIP ARDENHAM HOLDING 1 (UK) LTD	16693405	4th Sep 2025	active
AIP ARDENHAM HOLDING 2 (UK) LTD	16688085	2nd Sep 2025	active
AIP CB2 HOLDING (UK) LTD	16658359	19th Aug 2025	active
MEIF 7 HOMECOMING LONDON BIDCO LIMITED	16493474	3rd Jun 2025	active

Showing the latest 5 of 195 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Mar 2003
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Mar 2003 Company incorporated
10th Mar 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
10th Mar 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Mar 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Mar 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Mar 2003 Bryn Jones appointed as Director
25th Mar 2003 Pascal Minault appointed as Director
25th Mar 2003 Bruno Bodin appointed as Director
25th Mar 2003 Vincent Joseph appointed as Secretary
25th Mar 2003 William Crawford appointed as Director
18th Aug 2005 Vincent Joseph resigned as Secretary
18th Aug 2005 Louisa Jenkinson appointed as Secretary
31st May 2006 Phillip Cooper appointed as Director
31st May 2006 William Crawford resigned as Director
9th Oct 2006 Lionel Christolomme appointed as Director
26th Feb 2007 Simon Holliday appointed as Director
26th Feb 2007 Louisa Jenkinson resigned as Secretary
26th Feb 2007 Philip Miller appointed as Secretary
19th Oct 2007 Bryn Jones resigned as Director
19th Oct 2007 Geoffrey Quaife appointed as Director
11th Dec 2007 Lionel Christolomme resigned as Director
11th Dec 2007 Pascal Minault resigned as Director
11th Dec 2007 Vincent Joseph appointed as Director
6th Mar 2008 Simon Holliday resigned as Director
6th Mar 2008 David Carr appointed as Director
6th Aug 2008 Vincent Joseph resigned as Director
17th Oct 2008 Philip Miller resigned as Secretary
17th Oct 2008 Stephen Owen appointed as Secretary
17th Apr 2009 James O'Halloran appointed as Director
1st Mar 2011 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2011 Stephen Owen resigned as Secretary
14th Apr 2011 Bruno Bodin resigned as Director
14th Apr 2011 Stephen McDonald appointed as Director
2nd Oct 2011 Phillip Cooper resigned as Director
4th Jul 2012 James O'Halloran resigned as Director
4th Jul 2012 Mark Holden appointed as Director
29th Apr 2013 Mark Griffiths appointed as Director
1st May 2013 Mark Griffiths resigned as Director
6th Apr 2016 Bycentral Holdings Limited appointed as Corporate PSC
17th Oct 2016 Geoffrey Quaife resigned as Director
17th Oct 2016 Sarah Gledhill appointed as Director
6th Jun 2017 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
7th Jun 2017 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
28th Feb 2018 Stephen McDonald resigned as Director
28th Feb 2018 Mark Griffiths appointed as Director
1st Aug 2019 Glynn Newby appointed as Director
1st Aug 2019 Mark Griffiths resigned as Director
9th Dec 2020 Sarah Gledhill resigned as Director
9th Dec 2020 Alexander Thorne appointed as Director
1st Feb 2023 Andrew McErlane appointed as Director
27th Mar 2023 Mark Holden resigned as Director
27th Mar 2023 Sarah Gledhill appointed as Director
23rd Jun 2023 David Carr resigned as Director
30th Sep 2023 Sarah Gledhill resigned as Director
14th Nov 2023 Simon Hayman appointed as Director
2nd Apr 2024 Andrew McErlane resigned as Director
2nd Apr 2024 Marta Chojnowska appointed as Director
13th Mar 2026 Confirmation statement made up
24th Mar 2026 Alexander Thorne resigned as Director
24th Mar 2026 Agnieszka Claveau appointed as Director
30th Sep 2027 Next accounts due

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