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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 12 months 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 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days 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 (3 months remaining)
Contact
Address
4th Floor Aspect House 84-87 Queens Road
Brighton
BN1 3XE
Address changed on 8 Jul 2025 (2 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 • Investment Management • American • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Apr 1961
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
2 Months Ago on 8 Jul 2025
Declaration of Solvency
11 Months Ago on 25 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Miss Sophia Anne Odey (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Maximilian Allix Tom Odey (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Nichola Pease Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
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
Director's details changed for Mrs Nichola Pease on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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