BYWATER WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

11071413

Incorporation date

20/11/2017

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2017)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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21/05/2024

First Gazette notice for voluntary strike-off

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10/05/2024

Application to strike the company off the register

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02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

02/04/2024

Change of details for Pears Property Ventures Limited as a person with significant control on 2024-04-02

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18/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (19 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

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19/06/2023

Satisfaction of charge 110714130008 in full

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19/06/2023

Satisfaction of charge 110714130007 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130006 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130005 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130004 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130001 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130002 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 110714130003 in full

View PDF (1 pages)

24/01/2023

Full accounts made up to 2022-04-30

View PDF (22 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

14/09/2022

Part of the property or undertaking has been released and no longer forms part of charge 110714130007

View PDF (1 pages)

14/09/2022

Part of the property or undertaking has been released and no longer forms part of charge 110714130008

View PDF (2 pages)

14/09/2022

All of the property or undertaking has been released and no longer forms part of charge 110714130006

View PDF (1 pages)

07/12/2021

Full accounts made up to 2021-04-30

View PDF (21 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

27/07/2020

Satisfaction of charge 110714130004 in part

View PDF (1 pages)

27/07/2020

Satisfaction of charge 110714130001 in part

View PDF (1 pages)

03/07/2020

Registration of charge 110714130007, created on 2020-06-26

View PDF (10 pages)

03/07/2020

Registration of charge 110714130008, created on 2020-06-26

View PDF (31 pages)

03/07/2020

Registration of charge 110714130005, created on 2020-06-26

View PDF (8 pages)

03/07/2020

Registration of charge 110714130006, created on 2020-06-26

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (6 pages)

05/11/2018

Notification of Bywater Warehouse Investment Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

05/11/2018

Notification of Pears Property Ventures Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

02/11/2018

Withdrawal of a person with significant control statement on 2018-11-02

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03/08/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/06/2018

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

View PDF (4 pages)

08/06/2018

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

View PDF (4 pages)

08/06/2018

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

View PDF (4 pages)

08/06/2018

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

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07/06/2018

Change of share class name or designation

View PDF (2 pages)

05/06/2018

Registration of charge 110714130003, created on 2018-05-31

View PDF (10 pages)

05/06/2018

Registration of charge 110714130004, created on 2018-05-31

View PDF (12 pages)

23/05/2018

Resolutions

View PDF (43 pages)

17/05/2018

Current accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

16/05/2018

Registered office address changed from 46 James Street London W1U 1EZ United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 2018-05-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Richard Malcolm Walker as a director on 2018-05-02

View PDF (1 pages)

16/05/2018

Appointment of Mr David Alan Pears as a director on 2018-05-02

View PDF (2 pages)

16/05/2018

Appointment of William Frederick Bennett as a secretary on 2018-05-02

View PDF (2 pages)

16/05/2018

Appointment of Sir Trevor Steven Pears as a director on 2018-05-02

View PDF (2 pages)

16/05/2018

Appointment of Mr Mark Andrew Pears as a director on 2018-05-02

View PDF (2 pages)

10/05/2018

Registration of charge 110714130002, created on 2018-05-02

View PDF (36 pages)

08/05/2018

Registration of charge 110714130001, created on 2018-05-02

View PDF (47 pages)

09/03/2018

Resolutions

View PDF (36 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

07/03/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

07/03/2018

Appointment of Mr Jacob Daniel Wiese as a director on 2018-02-27

View PDF (2 pages)

06/03/2018

Notification of a person with significant control statement

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06/03/2018

Cessation of Richard Malcolm Walker as a person with significant control on 2018-02-27

View PDF (1 pages)

06/03/2018

Cessation of Tarsem Singh Dhaliwal as a person with significant control on 2018-02-27

View PDF (1 pages)

04/01/2018

Notification of Tarsem Singh Dhaliwal as a person with significant control on 2017-12-20

View PDF (2 pages)

29/11/2017

Appointment of Mr Theodore William Henry Michell as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Notification of Richard Malcolm Walker as a person with significant control on 2017-11-28

View PDF (2 pages)

29/11/2017

Cessation of Bywater Properties Limited as a person with significant control on 2017-11-28

View PDF (1 pages)

29/11/2017

Appointment of Mr Patrick Desmond O'gorman as a director on 2017-11-28

View PDF (2 pages)

20/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

20/11/2017

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

19/11/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
6
180.31K
-
0.00
662.69K
-

2022
6
1.02M
-
637.74K
663.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	28/11/2017 - Present	32
Walker, Richard Malcolm	Director	20/11/2017 - 02/05/2018	41
Sir Trevor Steven Pears	Director	02/05/2018 - Present	407
Pears, Mark Andrew	Director	02/05/2018 - Present	474
Pears, David Alan	Director	02/05/2018 - Present	448

Persons with Significant Control

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

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Description

About BYWATER WAREHOUSE LIMITED

BYWATER WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 20/11/2017 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 7 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 WAREHOUSE LIMITED?

BYWATER WAREHOUSE LIMITED is currently Dissolved. It was registered on 20/11/2017 and dissolved on 06/08/2024.

Where is BYWATER WAREHOUSE LIMITED located?

BYWATER WAREHOUSE LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BYWATER WAREHOUSE LIMITED do?

BYWATER WAREHOUSE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BYWATER WAREHOUSE LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.