This company is commonly known as Bywater Capital Limited. The company was founded 15 years ago and was given the registration number 06606183. The firm's registered office is in LONDON. You can find them at 46 James Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BYWATER CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06606183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 James Street, London, W1U 1EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 15 May 2013 | Active |
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 01 March 2011 | Active |
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 10 December 2013 | Active |
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 15 May 2013 | Active |
| A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY | Director | 30 May 2008 | Active |
| Mr Tarsem Singh Dhaliwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
|
| Mr Richard Malcolm Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
|
| Sir Malcolm Conrad Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British, |
| Country of residence | : | England |
| Address | : | A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Capital | Capital cancellation shares. | Download |
| 2016-12-21 | Capital | Capital return purchase own shares. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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