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Company Information for

BYWOOD INVESTMENTS LIMITED

5 NORTH END ROAD, GOLDERS GREEN, GOLDERS GREEN, LONDON, NW11 7RJ,
Company Registration Number
00749422
Private Limited Company
Active

Company Overview

About Bywood Investments Ltd
BYWOOD INVESTMENTS LIMITED was founded on 1963-02-07 and has its registered office in Golders Green. The organisation's status is listed as "Active". Bywood Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYWOOD INVESTMENTS LIMITED
 
Legal Registered Office
5 NORTH END ROAD
GOLDERS GREEN
GOLDERS GREEN
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 00749422
Company ID Number 00749422
Date formed 1963-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-07 13:58:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWOOD INVESTMENTS LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD

Company Officers of BYWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERTA ITZINGER
Director 1992-05-31
ESMOND WEITMAN
Director 1999-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MORRIS WOLFIE TESLER
Company Secretary 1993-05-31 2017-04-24
MORRIS TESLER
Nominated Secretary 1992-05-31 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTA ITZINGER STAPLEWORTH INVESTMENTS LIMITED Director 1992-06-08 CURRENT 1962-05-16 Active
BERTA ITZINGER CULVERIN LIMITED Director 1992-06-07 CURRENT 1962-01-03 Active
BERTA ITZINGER AZURE PROPERTIES LIMITED Director 1992-04-19 CURRENT 1963-04-16 Active
ESMOND WEITMAN STAPLEWORTH INVESTMENTS LIMITED Director 1999-01-21 CURRENT 1962-05-16 Active
ESMOND WEITMAN CULVERIN LIMITED Director 1999-01-21 CURRENT 1962-01-03 Active
ESMOND WEITMAN AZURE PROPERTIES LIMITED Director 1999-01-21 CURRENT 1963-04-16 Active
CYRIL JOHN MEAD KIRKMICHAEL HOLDINGS LIMITED Director 1991-05-30 CURRENT 1976-11-26 Liquidation

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
2017-07-21AA31/03/17 TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-03TM02APPOINTMENT TERMINATED, SECRETARY MORRIS TESLER
2016-08-31DISS40DISS40 (DISS40(SOAD))
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30AR0131/05/16 FULL LIST
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ESMOND WEITMAN / 01/10/2009
2016-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MORRIS WOLFIE TESLER / 01/10/2009
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERTA ITZINGER / 01/10/2009
2016-08-30GAZ1FIRST GAZETTE
2016-06-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0131/05/15 FULL LIST
2014-11-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0131/05/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0131/05/13 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 FULL LIST
2011-07-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0131/05/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-07-10363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-02363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-07-15363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-31287REGISTERED OFFICE CHANGED ON 31/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1993-06-23363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-21363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-05-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-27363xRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-01-23287REGISTERED OFFICE CHANGED ON 23/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL
1990-07-27363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1989-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-27363RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
1988-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-05-25363RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
1987-02-12363RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
1986-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1983-08-25AAANNUAL ACCOUNTS MADE UP DATE 31/03/82
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BYWOOD 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 BYWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1971-03-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1963-10-15 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1963-10-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 79,946
Creditors Due Within One Year 2012-03-31 £ 79,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BYWOOD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 204,526
Cash Bank In Hand 2012-03-31 £ 204,393
Current Assets 2013-03-31 £ 208,100
Current Assets 2012-03-31 £ 205,852
Debtors 2013-03-31 £ 2,115
Shareholder Funds 2013-03-31 £ 288,154
Shareholder Funds 2012-03-31 £ 286,706
Tangible Fixed Assets 2013-03-31 £ 160,000
Tangible Fixed Assets 2012-03-31 £ 160,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of BYWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWOOD 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 (41100 - Development of building projects) as BYWOOD INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BYWOOD 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 BYWOOD 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 BYWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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