OpenRegistry
Companies House/Watford/Company profile

BYWAYS GROUP LTD

Active
05109756·incorporated 2004-04-22

BYWAYS GROUP LTD is an active UK private limited company, incorporated on 22 April 2004 at Companies House (number 05109756; OpenRegistry canonical ID GB-05109756-byways-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-22
Registered Address
RADIUS HOUSE, 1ST FLOOR C/O HILLIER HOPKINS LLP, CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

BYWAYS GROUP LTD has 1 person with significant control on file:

  • Mr Mark Paul Cohen born 1963 resident in Philippines, British national. Notified 2018-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mrs Anita Cohen born 1933 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-22. Ceased 2018-03-08.

Previous names

BYWAYS GROUP LTD has previously traded as:

  • BYWAYS HOLDINGS LIMITED (until 2019-10-29)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Watford: