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Company Information for

BYWIN LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ,
Company Registration Number
05896857
Private Limited Company
Active

Company Overview

About Bywin Ltd
BYWIN LIMITED was founded on 2006-08-04 and has its registered office in Bridlington. The organisation's status is listed as "Active". Bywin 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
BYWIN LIMITED
 
Legal Registered Office
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
Other companies in YO16
 
Filing Information
Company Number 05896857
Company ID Number 05896857
Date formed 2006-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905355140  
Last Datalog update: 2020-08-12 03:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWIN LIMITED
The accountancy firm based at this address is LLOYD DOWSON LIMITED
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Companies with same name BYWIN LIMITED
The following companies were found which have the same name as BYWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYWIN CAPITAL HOLDING CO., LIMITED Unknown Company formed on the 2015-07-09
Bywin Co., Limited Unknown Company formed on the 2012-06-15
BYWIN ENTERPRISE CO., LIMITED Active Company formed on the 2009-11-04
BYWIN HARDWARE LIMITED Unknown Company formed on the 2012-03-07
BYWIN HOLDINGS GROUP LIMITED Active Company formed on the 2013-08-15
BYWIN INTERNATIONAL TRADING CO., LIMITED Active Company formed on the 2009-12-09
BYWIND Inc. 24 EASTERN SKIES WAY Markham Ontario L6E 0N8 Dissolved Company formed on the 2015-07-01
BYWIND LOGISTICS (H.K.) LIMITED Dissolved Company formed on the 2005-08-23
BYWINE EXECUTIVE SERVICES PTY. LTD. NSW 2250 Active Company formed on the 2017-10-23
BYWING LIMITED 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ Active - Proposal to Strike off Company formed on the 2017-04-19
BYWINNER SDN. BHD. Unknown

Company Officers of BYWIN LIMITED

Current Directors
Officer Role Date Appointed
VANESSA CLARE BARKER
Company Secretary 2006-08-16
STUART VAUGHAN BARKER
Director 2006-08-16
VANESSA CLARE BARKER
Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-08-04 2006-08-16
WATERLOW NOMINEES LIMITED
Nominated Director 2006-08-04 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA CLARE BARKER GOTPORT LIMITED Company Secretary 2004-05-17 CURRENT 2001-11-26 Active
STUART VAUGHAN BARKER VANESSA'S DELICATESSEN AND CAFE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
STUART VAUGHAN BARKER STUARTS OF DRIFFIELD (RILLINGTON) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
STUART VAUGHAN BARKER STUARTS OF DRIFFIELD (BEVERLEY) LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2013-11-19
STUART VAUGHAN BARKER GOTPORT LIMITED Director 2001-11-30 CURRENT 2001-11-26 Active
VANESSA CLARE BARKER VANESSA'S DELICATESSEN AND CAFE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
VANESSA CLARE BARKER STUARTS OF DRIFFIELD (RILLINGTON) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
VANESSA CLARE BARKER STUARTS OF DRIFFIELD (BEVERLEY) LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2013-11-19
VANESSA CLARE BARKER GOTPORT LIMITED Director 2004-11-30 CURRENT 2001-11-26 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
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-16PSC04Change of details for Mrs Vanessa Clare Barker as a person with significant control on 2018-08-17
2019-08-14PSC04Change of details for Mrs Vanessa Clare Barker as a person with significant control on 2018-08-17
2019-08-13CH01Director's details changed for Mr Stuart Vaughan Barker on 2019-03-18
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA CLARE BARKER on 2019-03-18
2019-08-13PSC04Change of details for Mr Stuart Vaughan Barker as a person with significant control on 2019-03-18
2018-09-26PSC04Change of details for Mr Stuart Vaughan Barker as a person with significant control on 2018-08-17
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MRS VANESSA CLARE BARKER / 06/04/2016
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR STUART VAUGHAN BARKER / 06/04/2016
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA CLARE BARKER on 2011-08-04
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR VANESSA CLARE FRITH on 2009-07-29
2010-10-12CH01Director's details changed for Vanessa Clare Frith on 2009-07-29
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLARE FRITH / 04/08/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN BARKER / 04/08/2010
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON HUMBERSIDE YO16 4LZ
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-2688(2)RAD 04/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-12225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O LLOYED DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON HUMBERSIDE YO16 4LZ
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-08-04NEWINCINCORPORATION 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 BYWIN 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 BYWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYWIN 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BYWIN LIMITED

Intangible Assets
Patents
We have not found any records of BYWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWIN LIMITED
Trademarks
We have not found any records of BYWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWIN 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 BYWIN 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 BYWIN 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 BYWIN 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 BYWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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