BYCENTRAL HOLDINGS LIMITED

BYCENTRAL HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 2003. The nature of the business is Activities of head offices. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BYCENTRAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE LONDON ROAD
Post Town	SWANLEY
Country	ENGLAND
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

BYCENTRAL HOLDINGS LIMITED

Directors

(The company's officers)

MISS MARTA CHOJNOWSKA

(~31 year old Polish national)

LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/04/2024

SIMON HAYMAN

(~57 year old British national)

91 SUGDEN ROAD, LONDON, SW11 5ED, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2023

GLYNN NEWBY

(~58 year old British national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2019

MR ALEXANDER VICTOR THORNE

(~35 year old British national)

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE, ASSET MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 09/12/2020

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Secretary

Appointed on 07/06/2017

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (NORWICH) LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (OLDHAM) LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (SHEFFIELD) LIMITED

MR ALEXANDER VICTOR THORNE

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)