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Company Information for

BYVIEW INVESTMENTS LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6BG,
Company Registration Number
00740301
Private Limited Company
Active

Company Overview

About Byview Investments Ltd
BYVIEW INVESTMENTS LIMITED was founded on 1962-11-08 and has its registered office in Royal Arsenal. The organisation's status is listed as "Active". Byview Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYVIEW INVESTMENTS LIMITED
 
Legal Registered Office
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6BG
 
Filing Information
Company Number 00740301
Company ID Number 00740301
Date formed 1962-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-17
Return next due 2018-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 18:36:57
Primary Source:Companies House
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Company Officers of BYVIEW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA TWO
Director 1998-04-06
MALCOLM RICHARD TWO
Company Secretary 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR MAULE-FFINCH
Director 1991-10-17 2000-11-03
DERMOT GRAHAM OSWALD MAULE-FFINCH
Director 1991-10-17 1998-04-06
DERMOT GRAHAM OSWALD MAULE-FFINCH
Company Secretary 1991-10-17 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA TWO DERNOL INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1955-02-16 Active
PATRICIA TWO MILFOLD INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1957-05-21 Active
PATRICIA TWO FAWNVALE INVESTMENTS LIMITED Director 1997-10-22 CURRENT 1962-12-04 Active
MALCOLM RICHARD TWO MILFOLD INVESTMENTS LIMITED Company Secretary 1998-04-06 CURRENT 1957-05-21 Active
MALCOLM RICHARD TWO DIAGLEN PROPERTIES LIMITED Company Secretary 1997-11-18 CURRENT 1970-07-08 Active
MALCOLM RICHARD TWO DERNOL INVESTMENTS LIMITED Company Secretary 1995-08-17 CURRENT 1955-02-16 Active
MALCOLM RICHARD TWO ARAMIS INVESTMENTS LIMITED Company Secretary 1991-08-14 CURRENT 1961-01-13 Active
MALCOLM RICHARD TWO FAWNVALE INVESTMENTS LIMITED Company Secretary 1991-07-19 CURRENT 1962-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21AR0117/10/15 FULL LIST
2015-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 17/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TWO / 17/10/2015
2015-10-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-29AR0117/10/14 FULL LIST
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-28AR0117/10/13 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-06AR0117/10/12 FULL LIST
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-21AR0117/10/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-22AR0117/10/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2010-01-11AR0117/10/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TWO / 17/10/2009
2009-09-07AA31/03/09 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION FULL
2007-11-03363sRETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/06
2006-11-09363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-18363(288)DIRECTOR RESIGNED
2001-10-18363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-09-11288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2001-02-19288bSECRETARY RESIGNED
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-29363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-04-25288cSECRETARY'S PARTICULARS CHANGED
1999-04-25288cDIRECTOR'S PARTICULARS CHANGED
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288bDIRECTOR RESIGNED
1997-10-22363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-19363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-22363sRETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1992-10-30363sRETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29363bRETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-07-31287REGISTERED OFFICE CHANGED ON 31/07/91 FROM: SIMPSON, WREFORD & CO. HADLEY HSE 139/141 LEWISHAM HIGH ST LONDON SE13 6AA
1991-02-09363aRETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BYVIEW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYVIEW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF WHOLE. 1965-09-22 Satisfied WESTMINSTER BANK LTD
CHARGE 1964-07-30 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1963-10-18 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYVIEW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYVIEW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYVIEW INVESTMENTS LIMITED
Trademarks
We have not found any records of BYVIEW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYVIEW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYVIEW INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BYVIEW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYVIEW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYVIEW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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