BYWAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03499088

Incorporation date

26/01/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

02/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

17/10/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (14 pages)

15/03/2024

Appointment of Mr Brian Clive Putt as a secretary on 2024-03-15

View PDF (2 pages)

15/03/2024

Director's details changed for Michael Clive Putt on 2024-03-15

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Iris Hildegard Putt as a secretary on 2023-09-06

View PDF (1 pages)

23/02/2024

Termination of appointment of Iris Hildegard Putt as a director on 2023-09-06

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (14 pages)

08/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (15 pages)

08/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (15 pages)

03/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (15 pages)

26/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

03/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

13/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

01/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

17/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

27/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

30/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

13/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

05/09/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

10/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

08/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (10 pages)

08/03/2010

Director's details changed for Nicola Jane Putt on 2010-02-17

View PDF (2 pages)

08/03/2010

Director's details changed for Michael Clive Putt on 2010-02-17

View PDF (2 pages)

08/03/2010

Director's details changed for Brian Clive Putt on 2010-02-17

View PDF (2 pages)

08/03/2010

Director's details changed for Iris Hildegard Putt on 2010-02-17

View PDF (2 pages)

20/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

09/02/2009

Return made up to 26/01/09; full list of members

View PDF (8 pages)

09/02/2009

Director and secretary's change of particulars / iris putt / 08/02/2009

View PDF (1 pages)

09/02/2009

Director's change of particulars / brian putt / 08/02/2009

View PDF (1 pages)

11/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

11/02/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

18/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

13/02/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

15/02/2006

Return made up to 26/01/06; full list of members

View PDF (5 pages)

24/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (11 pages)

13/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

03/02/2004

Return made up to 26/01/04; full list of members

View PDF (10 pages)

21/11/2003

Nc inc already adjusted 15/04/03

View PDF (1 pages)

20/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

15/10/2003

Ad 01/05/03--------- £ si 1840@1=1840 £ ic 160/2000

View PDF (2 pages)

15/10/2003

Resolutions

View PDF (1 pages)

03/02/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

06/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

30/01/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

08/02/2001

Return made up to 26/01/01; no change of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

09/02/2000

Return made up to 26/01/00; no change of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

17/02/1999

Ad 22/01/99--------- £ si 158@1

View PDF (2 pages)

17/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Registered office changed on 05/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+88.73 % *

* during past year

Cash in Bank

£59,381.00

Business linkages

Check business linkages of BYWAY PROPERTIES LIMITEDCheck 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

31/01/2025

Next confirmation date

26/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
146.65K
-
0.00
9.56K
-

2022
4
139.36K
-
0.00
31.46K
-

2023
4
143.71K
-
35.65K
59.38K
-

2023
4
143.71K
-
35.65K
59.38K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

143.71K £3.12 % *

Total Assets(GBP)

Turnover(GBP)

35.65K £- *

Cash in Bank(GBP)

59.38K £88.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	25/01/1998 - 25/01/1998	3393
Wayne, Harold	Nominee Secretary	25/01/1998 - 25/01/1998	1305
Mr Brian Clive Putt	Director	26/01/1998 - Present	5
Putt, Iris Hildegard	Director	26/01/1998 - 06/09/2023	1
Putt, Michael Clive	Director	26/01/1998 - Present	1

Persons with Significant Control

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

Similar companies

262

Company	Classification	Incorporation	Status	Turnover	Employees
BLUEROOF LIMITED 92 Queensway, Old Dalby, Melton Mowbray, Leicestershire LE14 3QH, 05296133	Freshwater aquaculture	24/11/2004	Active	-	3
CLOSE-CALL LIMITED 62 High Street, Hatfield, Doncaster DN7 6RY, 10891666	Mixed farming	31/07/2017	Active	-	3
MR SINGHS SAUCES LIMITED Studio 314, Make It Barking, 15 Linton Road, Barking IG11 8HE, 07897557	Manufacture of condiments and seasonings	04/01/2012	Active	-	3
UMAMI CHEF LIMITED Rowan House, Bricklehampton, Pershore WR10 3JT, 11747201	Manufacture of other food products n.e.c.	02/01/2019	Active	-	3
PLYMOUTH PIE CLUB COMMUNITY INTEREST COMPANY The Lodge, Victoria Park, Plymouth, Devon PL1 5NJ, 12568411	Manufacture of prepared meals and dishes	22/04/2020	Active	-	3

BLUEROOF LIMITED92 Queensway, Old Dalby, Melton Mowbray, Leicestershire LE14 3QH

Active

Category:

Freshwater aquaculture

Comp. code:

05296133

Reg. date:

24/11/2004

Turnover:

No. of employees:

CLOSE-CALL LIMITED62 High Street, Hatfield, Doncaster DN7 6RY

Active

Category:

Mixed farming

Comp. code:

10891666

Reg. date:

31/07/2017

Turnover:

No. of employees:

MR SINGHS SAUCES LIMITEDStudio 314, Make It Barking, 15 Linton Road, Barking IG11 8HE

Active

Category:

Manufacture of condiments and seasonings

Comp. code:

07897557

Reg. date:

04/01/2012

Turnover:

No. of employees:

UMAMI CHEF LIMITEDRowan House, Bricklehampton, Pershore WR10 3JT

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

11747201

Reg. date:

02/01/2019

Turnover:

No. of employees:

PLYMOUTH PIE CLUB COMMUNITY INTEREST COMPANYThe Lodge, Victoria Park, Plymouth, Devon PL1 5NJ

Active

Category:

Manufacture of prepared meals and dishes

Comp. code:

12568411

Reg. date:

22/04/2020

Turnover:

No. of employees:

Description

About BYWAY PROPERTIES LIMITED

BYWAY PROPERTIES LIMITED is an(a) Active company incorporated on 26/01/1998 with the registered office located at 1 The Byway, Sutton, Surrey SM2 5LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BYWAY PROPERTIES LIMITED?

BYWAY PROPERTIES LIMITED is currently Active. It was registered on 26/01/1998 .

Where is BYWAY PROPERTIES LIMITED located?

BYWAY PROPERTIES LIMITED is registered at 1 The Byway, Sutton, Surrey SM2 5LE.

What does BYWAY PROPERTIES LIMITED do?

BYWAY PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BYWAY PROPERTIES LIMITED have?

BYWAY PROPERTIES LIMITED had 4 employees in 2023.

What is the latest filing for BYWAY PROPERTIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-26 with updates.