Bywaters Waste Management Limited

Company Name	Bywaters Waste Management Limited
Directors	John Stuart Glover and Malcolm Neil Glover
Company Status	Active
Company Number	02405646
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 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	10 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
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	10 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank Coppice Row Theydon Bois Epping Essex CM16 7DS

Secretary Name	Mr John Stuart Glover
Nationality	British
Status	Current
Appointed	10 January 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burrows Farm House Toot Hill Ongar Essex CM5 9QW

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Contact

Website	bywaterswaste.co.uk
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, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 10 January 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)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 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)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 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)
18 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 10 January 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)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 10 January 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)
31 May 2011	Appointment of Mr Craig Butcher as a director (2 pages)
31 May 2011	Appointment of Mr Craig Butcher as a director (2 pages)
11 January 2011	Director's details changed for Malcolm Neil Glover on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Malcolm Neil Glover on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 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 London E11 2RJ on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 11 October 2010 (1 page)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 10 January 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)
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)
16 January 2009	Return made up to 10/01/09; full list of members (4 pages)
16 January 2009	Return made up to 10/01/09; full list of members (4 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)
24 January 2008	Return made up to 10/01/08; no change of members (7 pages)
24 January 2008	Return made up to 10/01/08; no change of members (7 pages)
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)
30 January 2007	Return made up to 10/01/07; full list of members (7 pages)
30 January 2007	Return made up to 10/01/07; 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	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 January 2006	Return made up to 10/01/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2006	Return made up to 10/01/06; 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)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
2 February 2005	Return made up to 10/01/05; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 10/01/04; full list of members (7 pages)
26 January 2004	Return made up to 10/01/04; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 10/01/03; full list of members (7 pages)
30 January 2003	Return made up to 10/01/03; 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	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 January 2002	Return made up to 10/01/02; full list of members (6 pages)
24 January 2002	Return made up to 10/01/02; 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)
19 January 2001	Return made up to 10/01/01; full list of members (6 pages)
19 January 2001	Return made up to 10/01/01; 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)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
17 January 2000	Return made up to 10/01/00; full list of members (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 1999	Return made up to 10/01/99; no change of members (4 pages)
21 January 1999	Return made up to 10/01/99; no change of members (4 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1998	Return made up to 10/01/98; no change of members (4 pages)
28 January 1998	Return made up to 10/01/98; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1997	Return made up to 10/01/97; full list of members (6 pages)
21 January 1997	Return made up to 10/01/97; full list of members (6 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 January 1996	Return made up to 10/01/96; no change of members (4 pages)
19 January 1996	Return made up to 10/01/96; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Bywaters Waste Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London