BYWATER WAREHOUSE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

11255049

Incorporation date

14/03/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2018)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

14/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

22/11/2023

Director's details changed for Mr Richard Malcolm Walker on 2023-11-01

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/06/2021

Registered office address changed from 46 James Street London W1U 1EZ United Kingdom to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY on 2021-06-08

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

14/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

23/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2018

Change of share class name or designation

View PDF (2 pages)

17/05/2018

Resolutions

View PDF (37 pages)

10/05/2018

Appointment of Mr Theodore William Henry Michell as a director on 2018-05-02

View PDF (2 pages)

10/05/2018

Appointment of Mr Jacob Daniel Wiese as a director on 2018-05-02

View PDF (2 pages)

10/05/2018

Cessation of Richard Malcolm Walker as a person with significant control on 2018-05-02

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

10/05/2018

Appointment of Mr Patrick Desmond O'gorman as a director on 2018-05-02

View PDF (2 pages)

14/03/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

14/03/2018

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
33.76K
-
0.00
-
-

2022
0
33.76K
-
0.00
-
-

2022
0
33.76K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

33.76K £0.00 % *

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	02/05/2018 - Present	32
Walker, Richard Malcolm	Director	14/03/2018 - Present	41
Mr Jacob Daniel Wiese	Director	02/05/2018 - Present	14
O'gorman, Patrick Desmond	Director	02/05/2018 - Present	37

Persons with Significant Control

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

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Description

About BYWATER WAREHOUSE INVESTMENT LIMITED

BYWATER WAREHOUSE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 14/03/2018 with the registered office located at A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 4 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 WAREHOUSE INVESTMENT LIMITED?

BYWATER WAREHOUSE INVESTMENT LIMITED is currently Dissolved. It was registered on 14/03/2018 and dissolved on 17/02/2026.

Where is BYWATER WAREHOUSE INVESTMENT LIMITED located?

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

What does BYWATER WAREHOUSE INVESTMENT LIMITED do?

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

What is the latest filing for BYWATER WAREHOUSE INVESTMENT LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.