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BYWATER PROPERTIES LIMITED

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BYWATER PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06606235

Incorporation date

30/05/2008

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TYCopy
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See on map
Latest events (Record since 30/05/2008)
dot icon05/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/06/2025
Termination of appointment of Theodore William Henry Michell as a director on 2025-06-03
View PDF (1 pages)
dot icon13/06/2025
Confirmation statement made on 2025-05-30 with updates
View PDF (4 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-30 with updates
View PDF (4 pages)
dot icon10/06/2024
Change of details for Richard Malcolm Walker as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon10/06/2024
Director's details changed for Richard Malcolm Walker on 2024-05-30
View PDF (2 pages)
dot icon12/12/2023
Director's details changed for Mr Theodore William Henry Michell on 2023-11-01
View PDF (2 pages)
dot icon22/11/2023
Change of details for Richard Malcolm Walker as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon22/11/2023
Director's details changed for Mr Theodore William Henry Michell on 2023-11-01
View PDF (2 pages)
dot icon22/11/2023
Director's details changed for Mrs Rebecca Jayne Walker on 2023-11-01
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/06/2021
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)
dot icon01/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon09/01/2019
Satisfaction of charge 066062350003 in full
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon06/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/07/2016
Appointment of Mrs Rebecca Jayne Walker as a director on 2016-06-27
View PDF (2 pages)
dot icon29/06/2016
Registration of charge 066062350001, created on 2016-06-27
View PDF (24 pages)
dot icon29/06/2016
Registration of charge 066062350003, created on 2016-06-27
View PDF (29 pages)
dot icon29/06/2016
Registration of charge 066062350002, created on 2016-06-27
View PDF (29 pages)
dot icon20/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon25/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Director's details changed for Richard Malcolm Walker on 2015-01-01
View PDF (2 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon30/05/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS on 2013-10-28
View PDF (1 pages)
dot icon05/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon04/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon03/03/2011
Appointment of Theodore William Henry Michell as a director
View PDF (3 pages)
dot icon11/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon20/08/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon25/06/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from north house 17 north john street liverpool L2 5EA
View PDF (1 pages)
dot icon30/05/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-21.08 % *

* during past year

Cash in Bank

£712,485.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
836.42K
-
0.00
902.79K
-
2022
0
874.01K
-
0.00
712.49K
-
2022
0
874.01K
-
0.00
712.49K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

874.01K £Ascended4.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

712.49K £Descended-21.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michell, Theodore William Henry
Director
01/03/2011 - 03/06/2025
32
Walker, Richard Malcolm
Director
30/05/2008 - Present
41
Walker, Rebecca Jayne
Director
27/06/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BYWATER PROPERTIES LIMITED

BYWATER PROPERTIES LIMITED is an(a) Active company incorporated on 30/05/2008 with the registered office located at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BYWATER PROPERTIES LIMITED?

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BYWATER PROPERTIES LIMITED is currently Active. It was registered on 30/05/2008 .

Where is BYWATER PROPERTIES LIMITED located?

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

What does BYWATER PROPERTIES LIMITED do?

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BYWATER PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BYWATER PROPERTIES LIMITED?

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The latest filing was on 05/12/2025: Total exemption full accounts made up to 2024-12-31.