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Company Information for

BYWATER PROPERTIES LIMITED

46 JAMES STREET, LONDON, W1U 1EZ,
Company Registration Number
06606235
Private Limited Company
Active

Company Overview

About Bywater Properties Ltd
BYWATER PROPERTIES LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active". Bywater Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYWATER PROPERTIES LIMITED
 
Legal Registered Office
46 JAMES STREET
LONDON
W1U 1EZ
Other companies in W1U
 
Filing Information
Company Number 06606235
Company ID Number 06606235
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts DORMANT
VAT Number /Sales tax ID GB997009185  
Last Datalog update: 2017-08-13 12:45:17
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 LIMITED

Company Officers of BYWATER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THEODORE WILLIAM HENRY MICHELL
Director 2011-03-01
REBECCA JAYNE WALKER
Director 2016-06-27
RICHARD MALCOLM WALKER
Director 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODORE WILLIAM HENRY MICHELL BYWATER CAPITAL (CHESTER OV) LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
THEODORE WILLIAM HENRY MICHELL STRIPEMICRO LIMITED Director 2014-03-07 CURRENT 2003-04-14 Liquidation
THEODORE WILLIAM HENRY MICHELL ETHEL AUSTIN PROPERTIES (KENDAL) LIMITED Director 2013-06-19 CURRENT 2001-11-22 In Administration
THEODORE WILLIAM HENRY MICHELL ETHEL AUSTIN CHESTER LIMITED Director 2013-06-19 CURRENT 2002-09-20 Liquidation
THEODORE WILLIAM HENRY MICHELL CORINEUS CAPITAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
THEODORE WILLIAM HENRY MICHELL BYWATER PROPERTIES POLAND HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
THEODORE WILLIAM HENRY MICHELL BYWATER CAPITAL LIMITED Director 2011-03-01 CURRENT 2008-05-30 Active
RICHARD MALCOLM WALKER BYWATER PROPERTIES POLAND HOLDINGS LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
RICHARD MALCOLM WALKER EASTER AUSTIN DEVELOPMENTS LIMITED Director 2009-03-12 CURRENT 2007-02-22 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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED MRS REBECCA JAYNE WALKER
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062350002
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062350003
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066062350001
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0130/05/16 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0130/05/15 FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 01/01/2015
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/05/14 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O GRANT THORNTON UK LLP ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0130/05/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0130/05/12 FULL LIST
2011-06-09AR0130/05/11 FULL LIST
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03AP01DIRECTOR APPOINTED THEODORE WILLIAM HENRY MICHELL
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0130/05/10 FULL LIST
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-20225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-25363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA
2008-05-30NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BYWATER PROPERTIES 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 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
2016-06-27 Outstanding HSBC BANK PLC
2016-06-27 Outstanding HSBC BANK PLC
2016-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYWATER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER PROPERTIES LIMITED
Trademarks
We have not found any records of BYWATER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER PROPERTIES 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 (68100 - Buying and selling of own real estate) as BYWATER PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BYWATER PROPERTIES 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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