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Company Information for

BYWOOD LIMITED

67 WESTOW STREET, UPPER NORWOOD, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
03793415
Private Limited Company
Active

Company Overview

About Bywood Ltd
BYWOOD LIMITED was founded on 1999-06-22 and has its registered office in Upper Norwood. The organisation's status is listed as "Active". Bywood 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 LIMITED
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
UPPER NORWOOD
LONDON
SE19 3RW
Other companies in SE19
 
Filing Information
Company Number 03793415
Company ID Number 03793415
Date formed 1999-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 19:39:27
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 LIMITED
The accountancy firm based at this address is CHELEPIS WATSON LTD
Companies with same name BYWOOD LIMITED
The following companies were found which have the same name as BYWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYWOOD LIMITED APARTMENT 1 WALLBROOK MARETIMO GARDENS WEST BLACKROCK, CO. DUBLIN A94C859 Normal (1) Company formed on the 1992-05-14
BYWOOD LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1968-11-26

Company Officers of BYWOOD LIMITED

Current Directors
Officer Role Date Appointed
LINDA BANCROFT
Director 2007-05-08
JUDITH NUTLEY
Company Secretary 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TARA LEE BANCROFT
Director 1999-07-07 2009-03-31
TERENCE WALTER SOLE
Director 2005-04-06 2007-01-01
MONICA MAY MCQUEEN
Company Secretary 1999-07-07 2007-01-01
RM NOMINEES LIMITED
Nominated Director 1999-06-22 1999-07-31
RM REGISTRARS LIMITED
Nominated Secretary 1999-06-22 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH NUTLEY GRENFELL INVESTMENT & TRADE LIMITED Company Secretary 2004-04-21 CURRENT 2000-01-24 Dissolved 2014-02-04
JUDITH NUTLEY ALLPET PRODUCTIONS LIMITED Company Secretary 2003-08-01 CURRENT 1988-01-22 Active
JUDITH NUTLEY B.N.L.G. ASSOCIATES LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Active
JUDITH NUTLEY EUREGE UK LIMITED Company Secretary 2001-02-06 CURRENT 2001-02-06 Dissolved 2014-02-11

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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-27AA30/06/16 TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0120/06/16 FULL LIST
2016-02-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0120/06/15 FULL LIST
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/06/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16AR0120/06/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0120/06/12 FULL LIST
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0120/06/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BANCROFT / 21/06/2010
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-02AR0120/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BANCROFT / 01/10/2009
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 237 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DW
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR TARA BANCROFT
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288bSECRETARY RESIGNED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-01288aNEW SECRETARY APPOINTED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-07363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363(288)DIRECTOR RESIGNED
2002-07-18363sRETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 8 TALISMAN SQUARE LONDON SE26 6XY
2000-07-11288bSECRETARY RESIGNED
2000-05-09288cDIRECTOR'S PARTICULARS CHANGED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW SECRETARY APPOINTED
1999-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of BYWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWOOD LIMITED
Trademarks
We have not found any records of BYWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWOOD 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 (68209 - Other letting and operating of own or leased real estate) as BYWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYWOOD 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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