BYWATER WAREHOUSE LIMITED
Company is dissolved
General Information
NAME
BYWATER WAREHOUSE LIMITED
COMPANY NUMBER
11071413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/11/2017
(7 years and 1 months old)
WEBSITE
www.bywaterproperties.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 442074862233
TPS: No
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 19/12/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 19/12/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
Credit Risk Overview
Want to learn more about BYWATER WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYWATER WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYWATER WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 200 Past: 348 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 229 Past: 298 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 14 Past: 18 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 14 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 19/12/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 19/12/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 03/09/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 03/09/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/08/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 28/08/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 28/08/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 26/08/2024 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 26/08/2024 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 26/08/2024 | New Board Member David Alan Pears (906520091) Appointed |
| 25/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 18/05/2018 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 18/05/2018 | New Board Member David Alan Pears (906520091) Appointed |
| 18/05/2018 | New Company Secretary William Frederick Bennett (924641078) Appointed |
| 18/05/2018 | Richard Malcolm Walker (913077797) has left the board |
| 09/03/2018 | New Board Member Jacob Daniel Wiese (924386653) Appointed |
| 01/12/2017 | New Board Member Patrick Desmond O'Gorman (924068175) Appointed |
| 01/12/2017 | New Board Member Theodore William Henry Michell (912543072) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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