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Bywater Properties Limited

Bywater Properties Limited is an active company incorporated on 30 May 2008 with the registered office located in London, Greater London. Bywater Properties Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06606235
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
A&L Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
United Kingdom
Same address for the past 4 years
Telephone
02074862233
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jul 1973
Mr Richard Malcolm Walker
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bywater Capital Limited
Richard Malcolm Walker and Theodore William Henry Michell are mutual people.
Active
Bywater Warehouse Investment Limited
Richard Malcolm Walker and Theodore William Henry Michell are mutual people.
Active
Paradise 11 Limited
Richard Malcolm Walker and Theodore William Henry Michell are mutual people.
Active
Bywater Lignum Limited
Richard Malcolm Walker and Theodore William Henry Michell are mutual people.
Active
Iceland Foods Limited
Richard Malcolm Walker is a mutual person.
Active
Lannis Limited
Richard Malcolm Walker is a mutual person.
Active
Corineus Capital Limited
Theodore William Henry Michell is a mutual person.
Active
694 Properties Limited
Richard Malcolm Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£712.49K
Decreased by £190.3K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £163.1K (+11%)
Total Liabilities
-£734.49K
Increased by £125.51K (+21%)
Net Assets
£874.01K
Increased by £37.59K (+4%)
Debt Ratio (%)
46%
Increased by 3.53% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Theodore William Henry Michell Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Richard Malcolm Walker Details Changed
1 Year 3 Months Ago on 30 May 2024
Richard Malcolm Walker (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Theodore William Henry Michell Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mrs Rebecca Jayne Walker Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Theodore William Henry Michell Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Richard Malcolm Walker (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Theodore William Henry Michell as a director on 3 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 12 Jun 2024
Change of details for Richard Malcolm Walker as a person with significant control on 30 May 2024
Submitted on 10 Jun 2024
Director's details changed for Richard Malcolm Walker on 30 May 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Theodore William Henry Michell on 1 November 2023
Submitted on 12 Dec 2023
Change of details for Richard Malcolm Walker as a person with significant control on 1 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Theodore William Henry Michell on 1 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mrs Rebecca Jayne Walker on 1 November 2023
Submitted on 22 Nov 2023
Repayment History
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