Bycentral Holdings Limited. Head office in Swanley. Check Director.

Bycentral Holdings Limited, Swanley

Bycentral Holdings Limited is a private limited company. Previously, it was called Upperradio Limited (changed on 2003-04-03). Situated at 8 White Oak Square London Road, Swanley BR8 7AG, the aforementioned 21 years old enterprise was incorporated on 2003-03-10 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Andrew M. (appointed on 01 February 2023), Alexander T. (appointed on 09 December 2020), Glynn N. (appointed on 01 August 2019).

About
Name: Bycentral Holdings Limited
Number: 04691613
Incorporation date: 2003-03-10
End of financial year: 31 December


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Infrastructure Investments Holdings Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06555131
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Bycentral Holdings Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was submitted on 2023-02-28. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Infrastructure Investments Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Bartholomew Close, Barts Square, EC1A 7BL London.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (33 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, July 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 26th, July 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 19th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (5 pages)
122	Conve filed on: 9th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, March 2009 \| resolution	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 29th, July 2008 \| accounts	Free Download (21 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, July 2007 \| accounts	Free Download (21 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (20 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, December 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 1st, December 2005 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, September 2005 \| resolution
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, March 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, March 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, November 2003 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2003 \| resolution	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/11/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/11/06. Value of each share 1 £, total number of shares: 1000. filed on: 14th, November 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2003 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2003 \| incorporation	Free Download (17 pages)

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