Company Information for BYWOOD LIMITED
67 Westow Street, Upper Norwood, London, SE19 3RW,
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Company Registration Number
03793415
Private Limited Company
Active |
Company Name | |
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BYWOOD LIMITED | |
Legal Registered Office | |
67 Westow Street Upper Norwood London SE19 3RW Other companies in SE19 | |
Company Number | 03793415 | |
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Company ID Number | 03793415 | |
Date formed | 1999-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-20 | |
Return next due | 2024-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-14 14:24:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYWOOD ASPHALT LIMITED | 30 BRACKENDALE CLOSE FRIMLEY SURREY GU15 1HP | Active | Company formed on the 2001-04-26 | |
BYWOOD ASSOCIATES LIMITED | TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS PO BOX 146, ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2022-10-04 | |
BYWOOD AUTO GLASS LTD. | Ontario | Unknown | ||
BYWOOD BUILDING AND LOAN ASSOCIATION | Pennsylvannia | Unknown | ||
BYWOOD CELTIC LIMITED | BROYAN HOUSE PRIORY STREET CARDIGAN SA43 1BZ | Active | Company formed on the 2005-05-05 | |
BYWOOD CHIROPRACTIC CENTER P C | Pennsylvannia | Unknown | ||
BYWOOD CLOSE RESIDENTS MANAGEMENT COMPANY LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2022-01-07 | |
BYWOOD CONSTRUCTION LIMITED | 6 WALTHAM DRIVE EDGWARE MIDDLESEX HA8 5PJ | Active | Company formed on the 2002-06-20 | |
BYWOOD COURT ASSISTED LIVING LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2019-10-23 | |
Bywood Development Inc. | 3043 Foothill Blvd Redding CA 96001 | Dissolved | Company formed on the 2006-04-10 | |
BYWOOD GARAGE LTD | 9 -11 BYWOOD AVENUE SHIRLEY CROYDON SURREY CR0 7RB | Active | Company formed on the 2016-04-27 | |
BYWOOD HOLDINGS PTY LTD | WA 6210 | Active | Company formed on the 1983-09-08 | |
BYWOOD HOME SCHOOL ASSOCIATION | Pennsylvannia | Unknown | ||
BYWOOD INC. | 2999 EAST DUBLIND GRANVILLE RD. SUITE 300 COLUMBUS OH 43231 | Active | Company formed on the 2002-10-15 | |
BYWOOD INVESTMENTS LIMITED | 5 North End Road Golders Green London NW11 7RJ | Active | Company formed on the 1963-02-07 | |
Bywood Lane LLC | Maryland | Unknown | ||
BYWOOD LIMITED | APARTMENT 1 WALLBROOK MARETIMO GARDENS WEST BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94C859 A94C859 | Active | 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 | |
BYWOOD LLC | California | Unknown | ||
Bywood Management, Inc. | 6004 ROCK CLIFF LANE APT J ALEXANDRIA VA 22315 | Active | Company formed on the 2016-02-26 |
Officer | Role | Date Appointed |
---|---|---|
JUDITH NUTLEY |
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LINDA BANCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA LEE BANCROFT |
Director | ||
MONICA MAY MCQUEEN |
Company Secretary | ||
TERENCE WALTER SOLE |
Director | ||
RM NOMINEES LIMITED |
Nominated Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRENFELL INVESTMENT & TRADE LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
ALLPET PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
B.N.L.G. ASSOCIATES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Active | |
EUREGE UK LIMITED | Company Secretary | 2001-02-06 | CURRENT | 2001-02-06 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM02 | Termination of appointment of Judith Nutley on 2022-07-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
CH01 | Director's details changed for Linda Bancroft on 2021-03-17 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Tara Lee Bancroft as a person with significant control on 2019-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH NUTLEY on 2019-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNE MARIE BANCROFT RUSSELL | |
PSC04 | Change of details for Miss Tara Lee Bancroft as a person with significant control on 2016-06-21 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Linda Bancroft on 2010-06-21 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Linda Bancroft on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/10 FROM 237 Westcombe Hill Blackheath London SE3 7DW | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TARA BANCROFT | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 1 PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 8 TALISMAN SQUARE LONDON SE26 6XY | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |