BY NOM LIMITED

active Company number 05495857

Private Limited by Shares · Incorporated on 30th Jun 2005

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SIC code: 74990
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BY NOM LIMITED is a private limited by shares company based in Swanley. It was incorporated on 30th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

196 Companies at address View all 354 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

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	6th Jun 2017		Not recorded	View profile
VERCITY MANAGEMENT SERVICES LIMITED	Corporate secretary	6th Jun 2017	This company	Not recorded	—
Katherine Morgan	Director	29th Nov 2022		British	View profile
Natalia Poupard	Director	14th Apr 2025		British	View profile
By Chelmer (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Infrared Infrastructure Yield 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: 30th Jun 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jun 2005 Company incorporated
30th Jun 2005 LUCIENE JAMES LIMITED appointed as Corporate director
30th Jun 2005 LUCIENE JAMES LIMITED resigned as Corporate director
30th Jun 2005 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
30th Jun 2005 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
30th Jun 2005 Bryn Jones appointed as Director
30th Jun 2005 Sebastian Pejoan appointed as Director
30th Jun 2005 Pascal Minault appointed as Director
30th Jun 2005 Sebastien Pochon appointed as Director
30th Jun 2005 Bruno Bodin appointed as Director
30th Jun 2005 Louisa Jenkinson appointed as Secretary
30th Jun 2005 Sebastien Pochon appointed as Director
30th Jun 2005 Louisa Jenkinson appointed as Secretary
30th Jun 2005 Sebastian Pejoan appointed as Director
30th Jun 2005 Bryn Jones appointed as Director
24th May 2007 Bryn Jones resigned as Director
24th May 2007 Phillip Cooper appointed as Director
24th May 2007 Phillip Cooper appointed as Director
24th May 2007 Bryn Jones resigned as Director
26th Sep 2007 Sebastian Pejoan resigned as Director
26th Sep 2007 Sebastian Pejoan resigned as Director
23rd Oct 2007 Yann Le Saux appointed as Director
23rd Oct 2007 Geoffrey Quaife appointed as Director
23rd Oct 2007 Geoffrey Quaife appointed as Director
23rd Oct 2007 Yann Le Saux appointed as Director
8th Feb 2008 Pascal Minault resigned as Director
8th Feb 2008 Lionel Christolomme appointed as Director
8th Feb 2008 Lionel Christolomme appointed as Director
28th Feb 2008 David Carr appointed as Director
21st Jul 2008 Sebastien Pochon resigned as Director
21st Jul 2008 Louisa Jenkinson resigned as Secretary
21st Jul 2008 Philip Miller appointed as Secretary
21st Jul 2008 Sebastien Pochon resigned as Director
21st Jul 2008 Louisa Jenkinson resigned as Secretary
21st Jul 2008 Philip Miller appointed as Secretary
4th Nov 2009 Philip Miller resigned as Secretary
4th Nov 2009 Stephen Owen appointed as Secretary
4th Nov 2009 Philip Miller resigned as Secretary
4th Nov 2009 Stephen Owen appointed as Secretary
1st Mar 2011 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2011 Stephen Owen resigned as Secretary
1st Mar 2011 Stephen Owen resigned as Secretary
24th Jun 2011 Simon Phipps appointed as Director
24th Jun 2011 Simon Phipps appointed as Director
2nd Oct 2011 Phillip Cooper resigned as Director
2nd Oct 2011 Phillip Cooper resigned as Director
29th Nov 2011 Yann Le Saux resigned as Director
29th Nov 2011 Alexis Grolin appointed as Director
29th Nov 2011 Yann Le Saux resigned as Director
29th Nov 2011 Alexis Grolin appointed as Director
2nd Feb 2012 Bruno Bodin resigned as Director
2nd Feb 2012 Stephen McDonald appointed as Director
2nd Feb 2012 Stephen McDonald appointed as Director
16th Apr 2012 Alexis Grolin resigned as Director
16th Apr 2012 Simon Phipps resigned as Director
16th Apr 2012 Luc Desplanques appointed as Director
16th Apr 2012 Simon Phipps resigned as Director
16th Apr 2012 Luc Desplanques appointed as Director
16th Apr 2012 Alexis Grolin resigned as Director
4th Jul 2012 Geoffrey Quaife resigned as Director
4th Jul 2012 Geoffrey Quaife resigned as Director
4th Jul 2012 Mark Holden appointed as Director
4th Dec 2012 David Carr resigned as Director
4th Dec 2012 Lionel Christolomme resigned as Director
4th Dec 2012 Luc Desplanques resigned as Director
4th Dec 2012 Stephen McDonald resigned as Director
4th Dec 2012 Robert Newton appointed as Director
4th Dec 2012 Geoffrey Quaife appointed as Director
4th Dec 2012 Geoffrey Quaife appointed as Director
4th Dec 2012 Lionel Christolomme resigned as Director
4th Dec 2012 Stephen McDonald resigned as Director
4th Dec 2012 Luc Desplanques resigned as Director
4th Dec 2012 Robert Newton appointed as Director
11th Nov 2013 Robert Newton resigned as Director
11th Nov 2013 Elena Wegener appointed as Director
11th Nov 2013 Robert Newton resigned as Director
6th Apr 2016 By Chelmer (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Infrared Infrastructure Yield Holdings Limited appointed as Corporate PSC
6th Jun 2017 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
6th Jun 2017 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
6th Jun 2017 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
12th Sep 2018 Geoffrey Quaife resigned as Director
12th Sep 2018 Geoffrey Quaife resigned as Director
5th Oct 2018 James Heath appointed as Director
5th Oct 2018 James Heath appointed as Director
7th Dec 2021 Elena Wegener resigned as Director
15th Dec 2021 David Foot appointed as Director
15th Dec 2021 David Foot appointed as Director
23rd Mar 2022 David Foot resigned as Director
23rd Mar 2022 Alasdair Campbell appointed as Director
23rd Mar 2022 David Foot resigned as Director
29th Nov 2022 Katherine Morgan appointed as Director
31st Jul 2023 Mark Holden resigned as Director
22nd Nov 2023 Alasdair Campbell resigned as Director
27th Mar 2024 James Heath resigned as Director
27th Mar 2024 James Heath resigned as Director
27th Mar 2024 Andrew Deacon appointed as Director
14th Apr 2025 Natalia Poupard appointed as Director
15th Apr 2025 Andrew Deacon resigned as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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