Bywaters (1986) Limited

Company Name	Bywaters (1986) Limited
Company Status	Active
Company Number	02055155
Category	Private Limited Company
Incorporation Date	15 September 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Stuart Glover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 April 1991(4 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Burrows Farm House Toot Hill Ongar Essex CM5 9QW

Secretary Name	Mr John Stuart Glover
Nationality	British
Status	Current
Appointed	08 April 1991(4 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Burrows Farm House Toot Hill Ongar Essex CM5 9QW

Director Name	Mr Malcolm Neil Glover
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(24 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Mr John Paul Glover
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit J Twelvetrees Crescent London E3 3JG

Director Name	Mr Malcolm Neil Glover
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank Coppice Row Theydon Bois Epping Essex CM16 7DS

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Contact

Website	bywaters.co.uk
Email address	[email protected]
Telephone	020 70016000
Telephone region	London

Location

Registered Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Stuart Glover 50.00% Ordinary
1 at £1	Malcolm Neil Glover 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

15 July 2014	Delivered on: 17 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 May 2011	Delivered on: 8 June 2011 Satisfied on: 15 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

15 July 2014

Delivered on: 17 July 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

31 May 2011

Delivered on: 8 June 2011
Satisfied on: 15 July 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
29 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Registration of charge 020551550002, created on 15 July 2014 (24 pages)
17 July 2014	Registration of charge 020551550002, created on 15 July 2014 (24 pages)
15 July 2014	Satisfaction of charge 1 in full (1 page)
15 July 2014	Satisfaction of charge 1 in full (1 page)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 November 2012	Termination of appointment of Craig Butcher as a director (1 page)
8 November 2012	Termination of appointment of Craig Butcher as a director (1 page)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Appointment of Mr Malcolm Neil Glover as a director (2 pages)
27 May 2011	Appointment of Mr Malcolm Neil Glover as a director (2 pages)
19 May 2011	Termination of appointment of Malcolm Glover as a director (1 page)
19 May 2011	Termination of appointment of Malcolm Glover as a director (1 page)
15 April 2011	Appointment of Mr Craig Nicholas Butcher as a director (2 pages)
15 April 2011	Appointment of Mr Craig Nicholas Butcher as a director (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010	Registered office address changed from 34-40 High Street Wanstead Wanstead London E11 2RJ on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 34-40 High Street Wanstead Wanstead London E11 2RJ on 11 October 2010 (1 page)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
21 April 2009	Return made up to 08/04/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 June 2008	Return made up to 08/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2008	Return made up to 08/04/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
15 April 2008	Registered office changed on 15/04/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 08/04/07; full list of members (7 pages)
15 May 2007	Return made up to 08/04/07; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 08/04/06; full list of members (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 08/04/06; full list of members (7 pages)
22 April 2005	Return made up to 08/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2005	Return made up to 08/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 April 2005	Registered office changed on 08/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
8 April 2005	Registered office changed on 08/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 May 2004	Return made up to 08/04/04; full list of members (7 pages)
5 May 2004	Return made up to 08/04/04; full list of members (7 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: auckland road leyton london E10 5NB (1 page)
7 May 2002	Registered office changed on 07/05/02 from: auckland road leyton london E10 5NB (1 page)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 April 2001	Return made up to 08/04/01; full list of members (6 pages)
14 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999	Return made up to 08/04/99; full list of members (6 pages)
28 April 1999	Return made up to 08/04/99; full list of members (6 pages)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1998	Return made up to 08/04/98; no change of members (4 pages)
8 May 1998	Return made up to 08/04/98; no change of members (4 pages)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 April 1997	Return made up to 08/04/97; no change of members (4 pages)
15 April 1997	Return made up to 08/04/97; no change of members (4 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 April 1996	Return made up to 08/04/96; full list of members (6 pages)
17 April 1996	Return made up to 08/04/96; full list of members (6 pages)
24 April 1995	Return made up to 08/04/95; no change of members (4 pages)
24 April 1995	Return made up to 08/04/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)