BYCENTRAL HOLDINGS LIMITED
Company number 04691613 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-03-10
- Registered office
- 8 White Oak Square London Road, Swanley, England, BR8 7AG
- Postcode
- BR8 7AG
- Capital
- 1,000 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-13
- Next due by
- 2027-03-27
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 25 resigned
Agnieszka CLAVEAU
Director
Marta CHOJNOWSKA
Director
Simon HAYMAN
Director
Glynn NEWBY
Director
HCP MANAGEMENT SERVICES LIMITED
Secretary · corporate
Group structure 1 subsidiary
Controlled by INFRASTRUCTURE INVESTMENTS PPP OFTO LLP — since 2022-05-09
Controlled by INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| UPPERRADIO LIMITED | 2003-04-03 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 21 ST THOMAS STREET, BRISTOL, BS1 6JS | 2017-06-27 |
| 8 CANADA SQUARE, LONDON, E14 5HQ | 2011-03-10 |
| ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ | 2005-08-30 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 2003-06-08 |
The class of 2003
44%
of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.