BYNORTH LIMITED

active Company number 06236008

Private Limited by Shares · Incorporated on 3rd May 2007

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SIC codes: 41201, 96090
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BYNORTH LIMITED is a private limited by shares company based in Swanley. It was incorporated on 3rd May 2007 and is currently showing its status as 'Active'. The company's stated activities are Construction of commercial buildings, Other service activities n.e.c. .

3 Directors View directors

196 Companies at address View all 353 Companies in postcode View postcode

SICs

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

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	This company	Not recorded	—
James Heath	Director	27th Mar 2024		British	View profile
Katherine Morgan	Director	17th Nov 2022		British	View profile
Bynorth (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

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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.

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Company snapshot

Status: active
Incorporated: 3rd May 2007
Company type: Private Limited by Shares
SIC codes: 41201, 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd May 2007 Company incorporated
3rd May 2007 PAILEX NOMINEES LIMITED appointed as Corporate director
3rd May 2007 PAILEX NOMINEES LIMITED resigned as Corporate director
3rd May 2007 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
3rd May 2007 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
3rd May 2007 Pascal Minault appointed as Director
3rd May 2007 Sebastian Pejoan appointed as Director
3rd May 2007 Harry Seekings appointed as Director
3rd May 2007 Bruno Bodin appointed as Director
3rd May 2007 Geoffrey Quaife appointed as Director
3rd May 2007 Philippe Jouy appointed as Secretary
12th Jul 2007 Philippe Jouy resigned as Secretary
12th Jul 2007 Louisa Jenkinson appointed as Secretary
8th Feb 2008 Pascal Minault resigned as Director
8th Feb 2008 Sebastian Pejoan resigned as Director
8th Feb 2008 Lionel Christolomme appointed as Director
8th Feb 2008 Yann Le Saux appointed as Director
28th Feb 2008 David Carr appointed as Director
14th Jul 2008 Harry Seekings resigned as Director
14th Jul 2008 Mark Wayment appointed as Director
18th Jul 2008 Louisa Jenkinson resigned as Secretary
18th Jul 2008 Philip Miller appointed as Secretary
30th Apr 2009 Lionel Christolomme resigned as Director
30th Apr 2009 Luc Desplanques appointed as Director
30th Apr 2009 Philip Miller resigned as Secretary
30th Apr 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
19th May 2011 Gerald Farque 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
4th Jul 2012 Geoffrey Quaife resigned as Director
4th Jul 2012 Mark Holden appointed as Director
18th Dec 2012 David Carr resigned as Director
18th Dec 2012 Luc Desplanques resigned as Director
18th Dec 2012 Gerald Farque resigned as Director
18th Dec 2012 Alexis Grolin resigned as Director
18th Dec 2012 Stephen McDonald resigned as Director
5th Feb 2015 Elena Wegener appointed as Director
6th Apr 2016 Bynorth (Holdings) Limited appointed as Corporate PSC
3rd Feb 2017 Mark Holden resigned as Director
3rd Feb 2017 Anthony Faulkner appointed as Director
6th Jun 2017 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
6th Jun 2017 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
7th Dec 2021 James Heath appointed as Director
7th Dec 2021 Elena Wegener resigned as Director
12th Apr 2022 Mark Wayment resigned as Director
12th Apr 2022 Alasdair Campbell appointed as Director
17th Nov 2022 Katherine Morgan appointed as Director
30th Mar 2023 Sarah Gledhill appointed as Director
31st Mar 2023 Alasdair Campbell resigned as Director
17th May 2023 James Heath resigned as Director
21st Sep 2023 Jonathan Carter appointed as Director
30th Sep 2023 Sarah Gledhill resigned as Director
27th Mar 2024 James Heath appointed as Director
2nd Jan 2025 Anthony Faulkner resigned as Director
4th Mar 2026 Jonathan Carter resigned as Director
17th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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