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BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED

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

This company is commonly known as Bywater Civil Engineering & Construction Limited. The company was founded 28 years ago and was given the registration number 02907935. The firm's registered office is in TARPORLEY. You can find them at Well Cottage, Little Budworth, Tarporley, Cheshire.. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED
Company Number:02907935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Well Cottage, Little Budworth, Tarporley, Cheshire., CW6 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well Cottage, Little Budworth, Tarporley, CW6 9DA

Secretary14 March 1994Active
Well Cottage, Little Budworth, Tarporley, CW6 9DA

Director14 March 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary14 March 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director14 March 1994Active

People with Significant Control

Mrs Hilda Ann Bywater
Notified on:31 December 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Well Cottage, Tarporley, CW6 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Hilda Ann Bywater
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:Well Cottage, Tarporley, CW6 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Roger Gordon Ashton Bywater
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Well Cottage, Tarporley, CW6 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-15Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type total exemption small.

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2011-04-07Annual return

Annual return company with made up date full list shareholders.

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