UKBizDB.co.uk

BYWATER CAPITAL (WINETAVERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bywater Capital (winetavern) Limited. The company was founded 8 years ago and was given the registration number NI635292. The firm's registered office is in BELFAST. You can find them at C/o Carson Mcdowell, Murray House, Murray Street, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYWATER CAPITAL (WINETAVERN) LIMITED
Company Number:NI635292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Carson Mcdowell, Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Derryvolgie Avenue, Belfast, United Kingdom, BT9 6FN

Director08 December 2015Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director08 December 2015Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director08 December 2015Active
Strawberry Cottage, 245 Hillhall Road, Lisburn, United Kingdom, BT27 5JQ

Director08 December 2015Active

People with Significant Control

Bywater Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-29Officers

Change person director company with change date.

Download
2023-11-22Officers

Change person director company with change date.

Download
2023-11-22Officers

Change person director company with change date.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type total exemption small.

Download
2017-06-30Capital

Capital alter shares subdivision.

Download
2017-06-01Resolution

Resolution.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-02-18Resolution

Resolution.

Download
2015-12-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.