BYHOME LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 04120400
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for John Foy on 1 May 2016. The most likely internet sites of BYHOME LIMITED are www.byhome.co.uk, and www.byhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Byhome Limited is a Private Limited Company. The company registration number is 04120400. Byhome Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Byhome Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PLUMLEY, Xavier Alexander is a Secretary of the company. CARR, David John is a Director of the company. DESPLANQUES, Luc is a Director of the company. FOY, John is a Director of the company. NEWBY, Glynn is a Director of the company. Secretary CHATTERJEE, Anindita Odeeti has been resigned. Secretary COPESTICK, Helen Vikki Frances has been resigned. Secretary JOSEPH, Vincent has been resigned. Secretary MONTFORT, Olivier has been resigned. Secretary MOSS, Jason has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BODIN, Bruno Albert has been resigned. Director CHATTERJEE, Anindita Odeeti has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director JOSEPH, Vincent has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MINAULT, Pascal has been resigned. Director MOSS, Jason has been resigned. Director PHIPPS, Simon David has been resigned. Director PIERCE, David William has been resigned. Director PLUMLEY, Xavier Alexander has been resigned. Director RACINE, Oliver Marie has been resigned. Director WESTON, Clive has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PLUMLEY, Xavier Alexander
Appointed Date: 17 December 2008
Director
CARR, David John
Appointed Date: 17 December 2008
56 years old
Director
DESPLANQUES, Luc
Appointed Date: 28 April 2011
63 years old
Director
FOY, John
Appointed Date: 04 April 2013
57 years old
Director
NEWBY, Glynn
Appointed Date: 20 January 2010
59 years old

Resigned Directors

Secretary
CHATTERJEE, Anindita Odeeti
Resigned: 10 January 2001
Appointed Date: 01 December 2000
Secretary
COPESTICK, Helen Vikki Frances
Resigned: 30 May 2001
Appointed Date: 24 January 2001
Secretary
JOSEPH, Vincent
Resigned: 17 December 2008
Appointed Date: 14 October 2003
Secretary
MONTFORT, Olivier
Resigned: 14 October 2003
Appointed Date: 30 May 2001
Secretary
MOSS, Jason
Resigned: 24 January 2001
Appointed Date: 10 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
BODIN, Bruno Albert
Resigned: 17 December 2008
Appointed Date: 30 May 2001
73 years old
Director
CHATTERJEE, Anindita Odeeti
Resigned: 10 January 2001
Appointed Date: 01 December 2000
50 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 30 May 2001
Appointed Date: 24 January 2001
50 years old
Director
JOSEPH, Vincent
Resigned: 28 April 2011
Appointed Date: 11 December 2007
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
34 years old
Director
MINAULT, Pascal
Resigned: 11 December 2007
Appointed Date: 14 October 2003
62 years old
Director
MOSS, Jason
Resigned: 24 January 2001
Appointed Date: 10 January 2001
49 years old
Director
PHIPPS, Simon David
Resigned: 04 April 2013
Appointed Date: 20 January 2010
55 years old
Director
PIERCE, David William
Resigned: 17 December 2008
Appointed Date: 17 July 2008
57 years old
Director
PLUMLEY, Xavier Alexander
Resigned: 17 December 2008
Appointed Date: 17 July 2008
66 years old
Director
RACINE, Oliver Marie
Resigned: 14 October 2003
Appointed Date: 30 May 2001
67 years old
Director
WESTON, Clive
Resigned: 30 May 2001
Appointed Date: 01 December 2000
53 years old

Persons With Significant Control

Bouygues E&S Fm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bouygues Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BYHOME LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Director's details changed for John Foy on 1 May 2016
05 May 2016
Director's details changed for Mr Luc Desplanques on 1 May 2016
03 May 2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 83 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed
01 Feb 2001
New secretary appointed;new director appointed
18 Jan 2001
Director resigned
01 Dec 2000
Incorporation

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