BYWATER REAL ESTATES LTD - SOLIHULL


Overview

BYWATER REAL ESTATES LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
BYWATER REAL ESTATES LTD was incorporated 18 years ago on 10/05/2006 and has the registered number: 05811831.

BYWATER REAL ESTATES LTD - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

AVON HOUSE 435 STRATFORD ROAD
SOLIHULL
B90 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES SQUIRE Jan 1971 British Director 2013-01-01 CURRENT
MR BILAL AHMED Aug 1971 British Director 2006-05-10 UNTIL 2007-06-01 RESIGNED
MR BILAL AHMED Aug 1971 British Director 2013-11-02 UNTIL 2016-05-03 RESIGNED
MR BILAL AHMED Aug 1971 British Director 2013-01-02 UNTIL 2013-11-01 RESIGNED
MR PAUL JAMES SQUIRE Jan 1971 British Director 2009-11-24 UNTIL 2013-10-01 RESIGNED
HAWA AHMED Mar 1971 British Director 2006-08-03 UNTIL 2007-07-01 RESIGNED
MR PAUL JAMES SQUIRE Jan 1971 British Secretary 2007-04-12 UNTIL 2009-11-24 RESIGNED
MR SULTAN AHMED Nov 1956 British Director 2007-06-01 UNTIL 2009-11-24 RESIGNED
MR UJJAL KANTI GHOSH Feb 1967 British Secretary 2006-05-10 UNTIL 2007-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Squire 2018-08-01 1/1971 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hawa Ahmed 2016-12-01 - 2017-07-12 3/1971 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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IAN G HUMPHREY LIMITED WALSALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BYWATER_REAL_ESTATES_LIMI - Accounts 2017-12-01 28-02-2017 £-15,238 equity
BYWATER_REAL_ESTATES_LIMI - Accounts 2016-12-30 29-02-2016 £1,408 Cash £-9,104 equity
BYWATER_REAL_ESTATES_LIMI - Accounts 2016-07-05 28-02-2015 £893 Cash £-7,699 equity
BYWATER_REAL_ESTATES_LIMI - Accounts 2015-10-01 28-02-2014 £4,046 Cash £1,518 equity

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