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Byhome Limited

Byhome Limited is an active company incorporated on 1 December 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Byhome Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04120400
Private limited company
Age
25 years
Incorporated 1 December 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jan 1966
Director • Irish • Lives in England • Born in Apr 1979
Director • Commercial Director • French • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough Schools Project Limited
Glynn Newby and Andrew Bowes are mutual people.
Active
North Middlesex Hospital Project Limited
Luc Desplanques and Andrew Bowes are mutual people.
Active
Europland Limited
Glynn Newby is a mutual person.
Active
Barnet Hospital Project Limited
Luc Desplanques is a mutual person.
Active
Bywest (Holdings) Limited
Glynn Newby is a mutual person.
Active
Bywest Limited
Glynn Newby is a mutual person.
Active
West Middlesex Hospital Project Limited
Luc Desplanques is a mutual person.
Active
Annes Gate Property Plc
Glynn Newby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£34.46M
Increased by £1.53M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Increased by £479K (+18%)
Total Liabilities
-£3.1M
Increased by £479K (+18%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Mr Andrew Bowes Appointed
1 Year 10 Months Ago on 31 Jan 2024
Gerald Farque Resigned
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Jan 2024
Mr Gerald Farque Appointed
2 Years Ago on 16 Nov 2023
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Documents
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 29 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Appointment of Mr Andrew Bowes as a director on 31 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Gerald Farque as a director on 31 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of John Foy as a director on 16 November 2023
Submitted on 29 Nov 2023
Repayment History
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