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Bywater Lignum Limited

Bywater Lignum Limited is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Bywater Lignum Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14632486
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
A&L Suite 1-3 The Hop Exchange
24 Southwark Street
London
SE1 1TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in May 1982
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1973
Director • Accountant • Irish • Lives in England • Born in Nov 1975
O'Gorman Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bywater Warehouse Investment Limited
Theodore William Henry Michell, Richard Malcolm Walker, and 1 more are mutual people.
Active
Bywater Capital Limited
Theodore William Henry Michell and Richard Malcolm Walker are mutual people.
Active
Bywater Properties Limited
Theodore William Henry Michell and Richard Malcolm Walker are mutual people.
Active
Paradise 11 Limited
Theodore William Henry Michell and Richard Malcolm Walker are mutual people.
Active
Larkhill Properties Limited
Theodore William Henry Michell and Mr Patrick Desmond O'Gorman 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£920.45K
Total Liabilities
-£877.52K
Net Assets
£42.94K
Debt Ratio (%)
95%
Latest Activity
Mr Kevin James D'arcy Appointed
4 Months Ago on 3 Jun 2025
Theodore William Henry Michell Resigned
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
Incorporated
2 Years 9 Months Ago on 1 Feb 2023
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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
Appointment of Mr Kevin James D'arcy as a director on 3 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 19 Jan 2024
Incorporation
Submitted on 1 Feb 2023
Repayment History
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