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BYWATER CAPITAL LIMITED - A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
Company Information
- Company registration number
- 06606183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A&L Suite 1-3, The Hop Exchange
- 24 Southwark Street
- London
- SE1 1TY
- England A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England UK
Management
- Managing Directors
- DHALIWAL, Tarsem Singh
- MICHELL, Theodore William Henry
- O'GORMAN, Patrick Desmond
- WALKER, Malcolm Conrad, Sir
- WALKER, Richard Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-30
- Age Of Company 2008-05-30 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Richard Malcolm Walker
- Mr Tarsem Singh Dhaliwal
- Sir Malcolm Conrad Walker
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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BYWATER CAPITAL LIMITED Company Description
- BYWATER CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06606183. Its current trading status is "live". It was registered 2008-05-30. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at A&l Suite 1-3, The Hop Exchange .
Get BYWATER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bywater Capital Limited - A&L Suite 1-3, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-06) - CH01
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change-person-director-company-with-change-date (2023-12-12) - CH01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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change-to-a-person-with-significant-control (2023-11-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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change-to-a-person-with-significant-control (2023-11-23) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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capital-name-of-class-of-shares (2016-09-01) - SH08
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resolution (2016-09-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-06-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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capital-cancellation-shares (2016-12-21) - SH06
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capital-return-purchase-own-shares (2016-12-21) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-13) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-01-16) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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capital-allotment-shares (2014-01-16) - SH01
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resolution (2014-01-16) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-29) - SH01
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resolution (2013-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-dormant (2011-04-27) - AA
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appoint-person-director-company-with-name (2011-03-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-08-20) - 225
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legacy (2009-06-26) - 363a
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legacy (2009-05-29) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-05-30) - NEWINC