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Bywell Hall Limited

Bywell Hall Limited is a liquidation company incorporated on 29 July 2014 with the registered office located in Brighton, East Sussex. Bywell Hall Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09152484
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
4th Floor Aspect House 84-87 Queens Road
Brighton
BN1 3XE
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Suite 2 2nd Floor Phoenic House 32 West Street Brighton BN1 2RT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1961
Director • Investment Management • American • Lives in England • Born in Sep 1964
Mr Felix Crispin Odey
PSC • British • Lives in England • Born in May 1994
Ms Sophia Anne Odey
PSC • British • Lives in UK • Born in May 1997
Mr Maximilian Allix Tom Odey
PSC • British • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastbach Limited
Nichola Pease and Lisa-Marie Rowland are mutual people.
Active
Church Revitalisation Trust
Nichola Pease is a mutual person.
Active
Beechenhurst Ltd
Nichola Pease is a mutual person.
Active
Fontelina Ltd
Nichola Pease is a mutual person.
Active
Machen Oak Ltd
Nichola Pease is a mutual person.
Active
Hotham Investments Limited
Nichola Pease and Lisa-Marie Rowland are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£34K
Increased by £9K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.61M
Decreased by £3.57M (-14%)
Total Liabilities
-£42K
Decreased by £1.98M (-98%)
Net Assets
£21.57M
Decreased by £1.59M (-7%)
Debt Ratio (%)
0%
Decreased by 7.83% (-98%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Declaration of Solvency
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Miss Sophia Anne Odey (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Maximilian Allix Tom Odey (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mrs Nichola Pease Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 20 August 2025
Submitted on 16 Oct 2025
Registered office address changed from Suite 2 2nd Floor Phoenic House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 8 July 2025
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 25 Sep 2024
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to Suite 2 2nd Floor Phoenic House 32 West Street Brighton BN1 2RT on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Appointment of a voluntary liquidator
Submitted on 10 Sep 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Aug 2024
Change of details for Miss Sophia Anne Odey as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Maximilian Allix Tom Odey as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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