BYWATER WAREHOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYWATER WAREHOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYWATER WAREHOUSE LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11071413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BYWATER WAREHOUSE LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11071413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BYWATER WAREHOUSE LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB DANIEL WIESE | Jan 1981 | South African | Director | 2018-02-27 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2018-05-02 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2018-05-02 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2018-05-02 | CURRENT |
MR PATRICK DESMOND O'GORMAN | May 1982 | British | Director | 2017-11-28 | CURRENT |
MR THEODORE WILLIAM HENRY MICHELL | Jul 1973 | British | Director | 2017-11-28 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2018-05-02 | CURRENT | ||
RICHARD MALCOLM WALKER | Aug 1980 | British | Director | 2017-11-20 UNTIL 2018-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pears Property Ventures Limited | 2018-05-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bywater Warehouse Investment Limited | 2018-05-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Tarsem Singh Dhaliwal | 2017-12-20 - 2018-02-27 | 10/1963 | London | Significant influence or control |
Mr Richard Malcolm Walker | 2017-11-28 - 2018-02-27 | 8/1980 | London | Ownership of shares 75 to 100 percent |
Bywater Properties Limited | 2017-11-20 - 2017-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-19 | 30-04-2023 | 531,774 Cash 1,038,860 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 663,188 Cash 1,018,082 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-08 | 30-04-2021 | 662,692 Cash 180,312 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-27 | 30-04-2020 | 33,978 Cash 125,512 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-20 | 30-04-2019 | 517 Cash 99,130 equity |