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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICELAND FOODS LIMITED DEESIDE Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ICELAND LIMITED DEESIDE Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
INDIVIDUAL RESTAURANTS (IRC) LIMITED DEESIDE Active FULL 56101 - Licensed restaurants
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EASTER AUSTIN DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BYWATER CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYWATER PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W2D2 LIMITED BIRMINGHAM In... FULL 70100 - Activities of head offices
BYWATER PROPERTIES POLAND HOLDINGS LIMITED LONDON Dissolved... 70100 - Activities of head offices
WILFORDS LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LANNIS LIMITED DEESIDE Active FULL 70100 - Activities of head offices
694 PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WW LAND LIMITED TARPORLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STRAHAN III LIMITED DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THORNTON HEATH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BYWATER PROPERTIES INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DAMA DE NOCHE LLP DEESIDE Dissolved... TOTAL EXEMPTION FULL None Supplied
THE LOFT SE27 LLP LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ANLO PROPERTIES LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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