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Home > England & Wales Companies > BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
Company Information for

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

46 JAMES STREET, LONDON, W1U 1EZ,
Company Registration Number
05753011
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bywater Properties Asset Management Ltd
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bywater Properties Asset Management 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
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
 
Legal Registered Office
46 JAMES STREET
LONDON
W1U 1EZ
Other companies in W1U
 
Previous Names
BYWATER PROPERTIES POLAND LIMITED12/04/2013
ETHEL AUSTIN POLAND LIMITED17/08/2010
Filing Information
Company Number 05753011
Company ID Number 05753011
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-30
Return next due 2018-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-16 04:07:21
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 BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Company Officers of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THEODORE WILLIAM HENRY MICHELL
Director 2007-08-31
THEODORE WILLIAM HENRY MICHELL
Company Secretary 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD USMAN AMIN
Director 2013-04-09 2014-03-27
TARSEM SINGH DHALIWAL
Director 2010-05-06 2013-04-09
RICHARD MALCOLM WALKER
Director 2006-08-14 2013-04-09
PETER WILD BULLIVANT
Director 2006-03-23 2010-05-04
MICHAEL BARRY OWEN
Director 2006-03-23 2010-05-04
ANDREW ROBERT LOVELADY
Company Secretary 2006-03-23 2009-04-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-23 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODORE WILLIAM HENRY MICHELL BYWATER CAPITAL (PHOENIX) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Dissolved 2017-10-17
THEODORE WILLIAM HENRY MICHELL BYWATER CAPITAL (WINETAVERN) LIMITED Director 2015-12-08 CURRENT 2015-12-08 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
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02DS01APPLICATION FOR STRIKING-OFF
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0130/04/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0130/04/15 FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 46 JAMES STREET JAMES STREET LONDON W1U 1EZ
2015-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0130/04/14 FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O C/O, GRANT THORNTON UK LLP GRANT THORNTON UK LLP 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS
2013-10-08AA31/12/12 TOTAL EXEMPTION FULL
2013-04-17AR0116/04/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR MUHAMMAD USMAN AMIN
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL
2013-04-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-12CERTNMCOMPANY NAME CHANGED BYWATER PROPERTIES POLAND LIMITED CERTIFICATE ISSUED ON 12/04/13
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03RP04SECOND FILING WITH MUD 23/03/11 FOR FORM AR01
2012-05-03ANNOTATIONClarification
2012-04-04AR0123/03/12 FULL LIST
2011-09-06RES01ADOPT ARTICLES 10/08/2011
2011-09-06RES12VARYING SHARE RIGHTS AND NAMES
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0123/03/11 FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17RES15CHANGE OF NAME 02/08/2010
2010-08-17CERTNMCOMPANY NAME CHANGED ETHEL AUSTIN POLAND LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02AP01DIRECTOR APPOINTED TARSEM SINGH DHALIWAL
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2010-03-25AR0123/03/10 FULL LIST
2009-08-18225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-06AUDAUDITOR'S RESIGNATION
2009-04-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 01/12/2006
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY
2009-04-22288aSECRETARY APPOINTED THEODORE WILLIAM HENRY MICHELL
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA
2008-10-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09RES01ADOPT ARTICLES 30/05/2008
2008-06-09RES12VARYING SHARE RIGHTS AND NAMES
2008-06-0988(2)AD 30/05/08 GBP SI 900@1=900 GBP IC 100/1000
2008-04-16363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
2006-04-0588(2)RAD 23/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-23288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BYWATER PROPERTIES ASSET MANAGEMENT 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 BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER PROPERTIES ASSET MANAGEMENT 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 (70100 - Activities of head offices) as BYWATER PROPERTIES ASSET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BYWATER PROPERTIES ASSET MANAGEMENT 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 BYWATER PROPERTIES ASSET MANAGEMENT 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 BYWATER PROPERTIES ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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