BYWATER SFC HOLDINGS LTD

Key Data

Status

Active

Company No.

14631320

Incorporation date

01/02/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

02/03/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (6 pages)

16/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

10/02/2026

Termination of appointment of Masaaki Hori as a director on 2026-01-01

View PDF (1 pages)

10/02/2026

Appointment of Ms Miki Matsumoto as a director on 2026-01-01

View PDF (2 pages)

27/01/2026

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

27/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

17/06/2025

Termination of appointment of Theodore William Henry Michell as a director on 2025-06-03

View PDF (1 pages)

17/06/2025

Appointment of Mr Kevin James D'arcy as a director on 2025-06-11

View PDF (2 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (3 pages)

19/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (6 pages)

13/02/2025

Termination of appointment of Yujiro Yoshizawa as a director on 2025-01-01

View PDF (1 pages)

13/02/2025

Appointment of Mr Ippei Ikebuchi as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (3 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-30

View PDF (3 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Statement by Directors

View PDF (1 pages)

23/07/2024

Solvency Statement dated 22/07/24

View PDF (1 pages)

23/07/2024

Statement of capital on 2024-07-23

View PDF (3 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

13/03/2024

Director's details changed for Mr Masaaski Hori on 2024-01-01

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (6 pages)

01/02/2024

Appointment of Mr Masaaski Hori as a director on 2024-01-01

View PDF (2 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

30/01/2024

Termination of appointment of Minetaka Tanimoto as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Change of details for Sumirin Uk Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (3 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-20

View PDF (3 pages)

07/11/2023

Termination of appointment of Atsuki Iida as a director on 2023-10-01

View PDF (1 pages)

07/11/2023

Appointment of Mr on Nakagawa as a director on 2023-10-01

View PDF (2 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2023

Change of share class name or designation

View PDF (2 pages)

23/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Appointment of Mr Theodore William Henry Michell as a director on 2023-02-03

View PDF (2 pages)

16/02/2023

Appointment of Mr Richard Malcolm Walker as a director on 2023-02-03

View PDF (2 pages)

16/02/2023

Appointment of Mr Patrick Desmond O’ Gorman as a director on 2023-02-03

View PDF (2 pages)

16/02/2023

Change of details for Sumirin Uk Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

16/02/2023

Notification of Bywater Lignum Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

16/02/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-03

View PDF (3 pages)

31/01/2023

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYWATER SFC HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michell, Theodore William Henry	Director	03/02/2023 - 03/06/2025	32
Walker, Richard Malcolm	Director	03/02/2023 - Present	42
D'arcy, Kevin James	Director	11/06/2025 - Present	28
O'gorman, Patrick Desmond	Director	03/02/2023 - Present	37
Iida, Atsuki	Director	01/02/2023 - 01/10/2023	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BYWATER SFC HOLDINGS LTD

BYWATER SFC HOLDINGS LTD is an(a) Active company incorporated on 01/02/2023 with the registered office located at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYWATER SFC HOLDINGS LTD?

BYWATER SFC HOLDINGS LTD is currently Active. It was registered on 01/02/2023 .

Where is BYWATER SFC HOLDINGS LTD located?

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

What does BYWATER SFC HOLDINGS LTD do?

BYWATER SFC HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BYWATER SFC HOLDINGS LTD?

The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-02-11.