BG

BYWAYS GROUP LTD

Active

Company number 05109756

Watford, England · Incorporated 22 April 2004

Radius House, 1st Floor C/O Hillier Hopkins Llp, Clarendon Road, Watford, WD17 1HP, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

R-PAC UK LIMITED · 22 April 2004 – 22 November 2005

BYWAYS HOLDINGS LIMITED · 22 November 2005 – 29 October 2019

Previous registered addresses

51 Clarendon Road Watford WD17 1HP England · until 18 December 2024

51 Clarendon Road Clarendon Road Watford WD17 1HP England · until 10 March 2023

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom · until 9 March 2023

Palladium House 1-4 Argyll Street London W1F 7LD · until 5 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

FS
FREER, Simon Andrew
Director
1 May 2010
CM
COHEN, Mark Paul
Director
23 October 2006
WD
WALKER, David
Director · Resigned
17 March 2014
SC
SANFORD, Clive Stephen
Director · Resigned
1 January 2014
HA
HALL, Anthony John
Director · Resigned
25 April 2012
CA
COHEN, Anita
Secretary · Resigned
23 October 2006
CA
COHEN, Anita
Director · Resigned
23 October 2006
GR
GERSHINSON, Richard Stephen
Director · Resigned
23 October 2006
HR
HAYDAY, Roy James
Director · Resigned
23 October 2006
HD
HYDE, David Brian Timothy
Director · Resigned
23 October 2006
MS
MAHON, Sharon
Director · Resigned
23 October 2006
MM
MILNE, Michele
Secretary · Resigned
22 April 2004
CA
COHEN, Anthony
Director · Resigned
22 April 2004

Persons with significant control

PS
Mr Adam Cohen
Born April 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 August 2026
PS
Mr Mark Paul Cohen
Born February 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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