BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC388556

Incorporation date

16/10/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/2013)

17/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

31/10/2025

Cessation of Bywater Properties Limited as a person with significant control on 2025-10-15

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

14/11/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

11/11/2024

Change of details for Moraira Properties Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

08/11/2024

Member's details changed for Moraira Properties Limited on 2024-10-15

View PDF (1 pages)

07/11/2024

Member's details changed for Moraira Properties Limited on 2024-10-15

View PDF (1 pages)

07/11/2024

Change of details for Moraira Properties Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

22/11/2023

Change of details for Bywater Properties Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

22/11/2023

Member's details changed for Bywater Properties Limited on 2023-11-01

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

19/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

15/06/2021

Registered office address changed from 46 James Street London W1U 1EZ to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY on 2021-06-15

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

23/08/2018

Change of details for Corineus Capital Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

23/08/2018

Change of details for Moraira Properties Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

26/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

19/10/2017

Notification of Moraira Properties Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

19/10/2017

Notification of Corineus Capital Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

19/10/2017

Notification of Bywater Properties Limited as a person with significant control on 2017-04-28

View PDF (1 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

19/10/2017

Appointment of Bywater Properties Limited as a member on 2017-04-28

View PDF (2 pages)

19/10/2017

Termination of appointment of Richard Malcolm Walker as a member on 2017-04-28

View PDF (1 pages)

19/10/2017

Termination of appointment of Richard Malcolm Walker as a member on 2017-04-28

View PDF (1 pages)

19/10/2017

Termination of appointment of Bayfield Trading Limited as a member on 2017-04-28

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (4 pages)

25/10/2016

Appointment of Bayfield Trading Limited as a member on 2016-04-01

View PDF (2 pages)

24/10/2016

Termination of appointment of Malcolm Conrad Walker as a member on 2016-04-01

View PDF (1 pages)

24/10/2016

Termination of appointment of Tarsem Singh Dhaliwal as a member on 2016-04-01

View PDF (1 pages)

14/01/2016

Appointment of Corineus Capital Limited as a member on 2015-04-01

View PDF (2 pages)

14/01/2016

Appointment of Moraira Properties Limited as a member on 2015-04-01

View PDF (2 pages)

14/01/2016

Termination of appointment of Patrick Desmond O'gorman as a member on 2015-04-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Theodore William Henry Michell as a member on 2015-04-01

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-10-16

View PDF (6 pages)

14/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (24 pages)

26/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/01/2015

Previous accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-16

View PDF (6 pages)

17/10/2013

Appointment of Tarsem Singh Dhaliwal as a member

View PDF (2 pages)

17/10/2013

Appointment of Malcolm Conrad Walker as a member

View PDF (2 pages)

17/10/2013

Appointment of Patrick Desmond O'gorman as a member

View PDF (2 pages)

17/10/2013

Member's details changed for Richard Malcolm Walker on 2013-10-16

View PDF (2 pages)

16/10/2013

Incorporation of a limited liability partnership

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,020.54 % *

* during past year

Cash in Bank

£76,656.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
188.15K
-
0.00
6.84K
-

2023
2
207.14K
-
0.00
76.66K
-

2023
2
207.14K
-
0.00
76.66K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

207.14K £10.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.66K £1.02K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bywater Properties Limited	LLP Designated Member	28/04/2017 - Present	2
Corineus Capital Limited	LLP Designated Member	01/04/2015 - Present	-
Moraira Properties Limited	LLP Designated Member	01/04/2015 - Present	-
Dhaliwal, Tarsem Singh	LLP Member	16/10/2013 - 01/04/2016	2
Walker, Malcolm Conrad, Sir	LLP Member	16/10/2013 - 01/04/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP is an(a) Active company incorporated on 16/10/2013 with the registered office located at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP?

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP is currently Active. It was registered on 16/10/2013 .

Where is BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP located?

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP is registered at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY.

How many employees does BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP have?

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP had 2 employees in 2023.

What is the latest filing for BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-03-31.