Byhome Ltd

About

Registered Number: 04120400
Date of Incorporation: 01/12/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU,

 

Established in 2000, Byhome Ltd have registered office in London, it's status at Companies House is "Active". The company has 4 directors listed as Clayton, Brian, Middleton, Andrew, Chatterjee, Anindita Odeeti, Moss, Jason. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Andrew 20 December 2018 - 1
CHATTERJEE, Anindita Odeeti 01 December 2000 10 January 2001 1
MOSS, Jason 10 January 2001 24 January 2001 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Brian 20 December 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
PSC05 - N/A 24 January 2020
CS01 - N/A 04 December 2019
CH01 - Change of particulars for director 04 September 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 03 January 2019
AP01 - Appointment of director 20 December 2018
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 06 December 2017
PSC07 - N/A 01 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 01 June 2016
CH01 - Change of particulars for director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AD01 - Change of registered office address 03 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 April 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 13 July 2012
CH01 - Change of particulars for director 29 May 2012
AR01 - Annual Return 16 December 2011
AD01 - Change of registered office address 17 August 2011
AP01 - Appointment of director 09 May 2011
TM01 - Termination of appointment of director 06 May 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 01 June 2010
AP01 - Appointment of director 22 February 2010
AP01 - Appointment of director 22 February 2010
AR01 - Annual Return 15 January 2010
AD01 - Change of registered office address 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
MISC - Miscellaneous document 08 November 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
363a - Annual Return 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
AA - Annual Accounts 05 November 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
363s - Annual Return 24 December 2002
RESOLUTIONS - N/A 03 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 October 2002
AA - Annual Accounts 26 July 2002
RESOLUTIONS - N/A 28 March 2002
363s - Annual Return 21 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
RESOLUTIONS - N/A 01 June 2001
RESOLUTIONS - N/A 01 June 2001
123 - Notice of increase in nominal capital 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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