BH

BYCENTRAL HOLDINGS LIMITED

Active

Company number 04691613

Swanley, England · Incorporated 10 March 2003

8 White Oak Square London Road, Swanley, BR8 7AG, England

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPPERRADIO LIMITED · 10 March 2003 – 3 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrastructure Investments Ppp Ofto Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
17 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Group
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Group
Accounts
19 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Group
Accounts
16 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Capital
9 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
21 August 2007 View
Accounts With Accounts Type Group
Accounts
31 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Group
Accounts
16 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
30 August 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Group
Accounts
21 March 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
17 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Accounts
14 November 2003 View
Legacy
Capital
14 November 2003 View
Memorandum Articles
Incorporation
8 June 2003 View
Legacy
Address
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Certificate Change Of Name Company
Change Of Name
3 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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