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- BYWATER CAPITAL LIMITED
BYWATER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BYWATER CAPITAL LIMITED
COMPANY NUMBER
06606183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/05/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 1TY
Telephone: 02074862233
TPS: No
46 James Street
London
W1U 1EZ
A&L Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
SE1 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BYWATER CAPITAL LIMITED | Active - Accounts Filed | View Report |
BYWATER CAPITAL (CHESTER OV) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BYWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2008 - Present (16 years and 5 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 18 |
View Report |
Theodore William Henry Michell 01/03/2011 - Present (13 years and 8 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 17 |
View Report |
15/05/2013 - Present (11 years and 6 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 41 |
View Report |
15/05/2013 - Present (11 years and 6 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 43 |
View Report |
10/12/2013 - Present (10 years and 11 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BYWATER CAPITAL LIMITED | Active - Accounts Filed | View Report |
BYWATER CAPITAL (CHESTER OV) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: Change in Reg. Office |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: Patrick Desmond O'Gorman (918593924) has left the board |
Date: 13/11/2017 | Event: New Board Member Patrick Desmond O'Gorman (919062721) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 23/06/2014 | Event: Patrick Desmond O' Gorman (918441124) has left the board |
Date: 23/06/2014 | Event: New Board Member Patrick Desmond O'Gorman (918593924) Appointed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 23/01/2014 | Event: New Board Member Patrick Desmond O' Gorman (918441124) Appointed |
Date: 30/10/2013 | Event: Change in Reg. Office |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: Malcolm Conrad Walker (917847035) has left the board |
Date: 12/06/2013 | Event: New Board Member Malcolm Conrad Walker (916154177) Appointed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: New Board Member Tarsem Singh Dhaliwal (915168099) Appointed |
Date: 31/05/2013 | Event: Tarsem Singh Dhaliwal (917847037) has left the board |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 24/05/2013 | Event: New Board Member Malcolm Conrad Walker (917847035) Appointed |
Date: 26/09/2012 | Event: New Accounts filed |
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