This company is commonly known as Bywater Developments (uk) Limited. The company was founded 18 years ago and was given the registration number 05598126. The firm's registered office is in LEOMINSTER. You can find them at 14 Lion House, 15 Broad Street, Leominster, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BYWATER DEVELOPMENTS (UK) LIMITED |
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Company Number | : | 05598126 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2005 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Lion House, 15 Broad Street, Leominster, Herefordshire, England, |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pike Road Industrial Estate, Pike Road, Eythorne, Dover, England, CT15 4ND | Director | 15 June 2023 | Active |
Pike Road Industrial Estate, Pike Road, Eythorne, Dover, England, CT15 4ND | Director | 15 June 2023 | Active |
The Post Office, Stoke Prior, Leominster, HR6 0NB | Secretary | 20 October 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 October 2005 | Active |
The Post Office, Stoke Prior, Leominster, HR6 0NB | Director | 20 October 2005 | Active |
4 St James Road, Shrewsbury, SY2 5YH | Director | 20 October 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 October 2005 | Active |
Edward John Bywater | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, St. James Road, Shrewsbury, United Kingdom, SY2 5YH |
Nature of control | : |
|
Mr Alan George Bathurst | ||
Notified on | : | 20 October 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Post Office, Stoke Prior, Leominster, England, HR6 0NB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Officers | Termination secretary company with name termination date. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-06-23 | Officers | Appoint person director company with name date. | Download |
2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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