Bywater Warehouse Limited. Head office in London. Check Director.

Bywater Warehouse Limited, London

Bywater Warehouse Limited is a private limited company. Located at Ground Floor, 30 City Road, London EC1Y 2AB, this 6 years old company was incorporated on 2017-11-20 and is categorised as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
6 directors can be found in this firm: Mark P. (appointed on 02 May 2018), Trevor P. (appointed on 02 May 2018), David P. (appointed on 02 May 2018). Among the secretaries (1 in total), we can name: William B. (appointed on 02 May 2018).

About
Name: Bywater Warehouse Limited
Number: 11071413
Incorporation date: 2017-11-20
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Pears Property Ventures Limited

2 May 2018

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9740570
Nature of control:	25-50% voting rights 25-50% shares

Bywater Warehouse Investment Limited

2 May 2018

Address	46 James Street, London, W1U 1EZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11255049
Nature of control:	25-50% voting rights 25-50% shares

Richard W.

28 November 2017 - 27 February 2018

Nature of control:	75,01-100% shares

Tarsem D.

20 December 2017 - 27 February 2018

Nature of control:	significiant influence or control

Bywater Properties Limited

20 November 2017 - 28 November 2017

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06606235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bywater Warehouse Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was sent on 2022-11-19. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

5 persons of significant control are reported in the Companies House, namely: Pears Property Ventures Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. Bywater Warehouse Investment Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at James Street, W1U 1EZ London. Richard W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (22 pages)
MR05	All of the property or undertaking has been released from charge 110714130008 filed on: 14th, September 2022 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 110714130007 filed on: 14th, September 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 110714130006 filed on: 14th, September 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 7th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 26th, November 2020 \| accounts	Free Download (21 pages)
MR01	Registration of charge 110714130007, created on Fri, 26th Jun 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 110714130005, created on Fri, 26th Jun 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 110714130008, created on Fri, 26th Jun 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 110714130006, created on Fri, 26th Jun 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 19th, August 2019 \| accounts	Free Download (20 pages)
SH01	Capital declared on Wed, 2nd May 2018: 2000.00 GBP filed on: 8th, June 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd May 2018: 1260.00 GBP filed on: 8th, June 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd May 2018: 1900.00 GBP filed on: 8th, June 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd May 2018: 1450.00 GBP filed on: 8th, June 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, June 2018 \| capital	Free Download (2 pages)
MR01	Registration of charge 110714130004, created on Thu, 31st May 2018 filed on: 5th, June 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 110714130003, created on Thu, 31st May 2018 filed on: 5th, June 2018 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, May 2018 \| resolution	Free Download (43 pages)
AA01	Extension of current accouting period to Tue, 30th Apr 2019 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
TM01	Wed, 2nd May 2018 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 2nd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 16th May 2018. New Address: Ground Floor 30 City Road London EC1Y 2AB. Previous address: 46 James Street London W1U 1EZ United Kingdom filed on: 16th, May 2018 \| address	Free Download (1 page)
MR01	Registration of charge 110714130002, created on Wed, 2nd May 2018 filed on: 10th, May 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 110714130001, created on Wed, 2nd May 2018 filed on: 8th, May 2018 \| mortgage	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2018 \| resolution	Free Download (36 pages)
AP01	On Tue, 27th Feb 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 20th Dec 2017: 8.00 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Feb 2018: 500.00 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2017 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 20th, November 2017 \| accounts	Free Download (1 page)

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