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BYWATER PROPERTIES LIMITED

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

This company is commonly known as Bywater Properties Limited. The company was founded 16 years ago and was given the registration number 06606235. 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.

Company Information

Name:BYWATER PROPERTIES LIMITED
Company Number:06606235
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:46 James Street, London, W1U 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY

Director01 March 2011Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY

Director27 June 2016Active
A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY

Director30 May 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-07-25Officers

Appoint person director company with name date.

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2016-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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