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BYWATER WAREHOUSE LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 11071413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB
- United Kingdom Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom UK
Management
- Managing Directors
- MICHELL, Theodore William Henry
- O'GORMAN, Patrick Desmond
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- WIESE, Jacob Daniel
- Company secretaries
- BENNETT, William Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-20
- Age Of Company 2017-11-20 6 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
- -
- Pears Property Ventures Limited
- Bywater Warehouse Investment Limited
- -
- Pears Property Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800O7H2JARRBZTH72
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
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- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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BYWATER WAREHOUSE LIMITED Company Description
- BYWATER WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11071413. Its current trading status is "live". It was registered 2017-11-20. It has declared SIC or NACE codes as "68201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at Ground Floor .
Get BYWATER WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bywater Warehouse Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom
- 2017-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYWATER WAREHOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11071413#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11071413#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11071413#ADDSLCHUK
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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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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accounts-with-accounts-type-full (2023-01-24) - AA
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keyboard_arrow_right 2022
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-09-14) - MR05
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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mortgage-charge-part-both-with-charge-number (2022-09-14) - MR05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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mortgage-satisfy-charge-part (2020-07-27) - MR04
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accounts-with-accounts-type-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-account-reference-date-company-current-extended (2018-05-17) - AA01
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resolution (2018-05-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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capital-name-of-class-of-shares (2018-06-07) - SH08
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capital-allotment-shares (2018-06-08) - SH01
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capital-variation-of-rights-attached-to-shares (2018-08-03) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2018-11-02) - PSC09
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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confirmation-statement-with-updates (2018-11-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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capital-allotment-shares (2018-03-07) - SH01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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notification-of-a-person-with-significant-control-statement (2018-03-06) - PSC08
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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resolution (2018-03-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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change-account-reference-date-company-current-extended (2017-11-20) - AA01
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incorporation-company (2017-11-20) - NEWINC
