This company is commonly known as Bywood Limited. The company was founded 24 years ago and was given the registration number 03793415. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BYWOOD LIMITED |
|---|---|---|
| Company Number | : | 03793415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Westow Street, Upper Norwood, London, SE19 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 817 Lea Bridge Road, London, E17 9DS | Director | 08 May 2007 | Active |
| 21 Preston Drive, Ewell Court, Ewell, KT19 0AD | Secretary | 07 July 1999 | Active |
| 67 Westow Street, Upper Norwood, London, England, SE19 3RW | Secretary | 01 May 2006 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 June 1999 | Active |
| 817 Lea Bridge Road, London, E17 9DS | Director | 07 July 1999 | Active |
| 178 Mortimer Street, Herne Bay, CT6 5DT | Director | 06 April 2005 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 June 1999 | Active |
| Mrs Tara Lee Hurst | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 817 Lea Bridge Road, London, United Kingdom, E17 9DS |
| Nature of control | : |
|
| Mrs Roxanne Marie Bancroft Russell | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 817 Lea Bridge Road, London, United Kingdom, E17 9DS |
| Nature of control | : |
|
| Mr Alexander James Bancroft | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 817 Lea Bridge Road, London, United Kingdom, E17 9DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Officers | Change person secretary company with change date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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