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12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
BYWATER WAREHOUSE LIMITED
Private limited with Share Capital
Company is dissolved
20 November 2017
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 18 Jan 2024. Next accounts due by 31 Jan 2025
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Andrew Pears | Director | ||
| Sir Trevor Steven Pears | Director | ||
| Mr David Alan Pears | Director | ||
| Mr William Frederick Bennett | Company Secretary | ||
| Mr Jacob Daniel Wiese | Director | ||
| Mr Theodore William Henry Michell | Director | ||
| Mr Patrick Desmond O'Gorman | Director |
0
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Coutts & Co. | SATISFIED | |||
| Coutts & Company | SATISFIED | |||
| Coutts & Company | SATISFIED | |||
| Coutts & Company | SATISFIED | |||
| Wpg Treasury Limited As Security Trustee, Wpg Treasury Limited As A Lender, Wpg Finance Limited As A Lender | SATISFIED | |||
| Bywater Warehouse Investment Limited | SATISFIED | |||
| Bywater Warehouse Investment Limited | SATISFIED | |||
| Wpg Treasury Limited As Security Trustee, Wpg Treasury Limited As Lender, Wpg Finance Limited Limited As Lender | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £531,774.00 | £663,188.00 | £662,692.00 | £33,978.00 | £517.00 |
| Net Worth | £1,038,860.00 | £1,018,082.00 | £180,312.00 | £125,512.00 | £99,130.00 |
| Total Current Liabilities | £2,758,914.00 | £4,615,219.00 | £4,578,413.00 | £8,709,227.00 | £8,208,852.00 |
| Total Current Assets | £900,268.00 | £1,094,182.00 | £1,156,089.00 | £672,817.00 | £317,757.00 |
Detailed answers about BYWATER WAREHOUSE LIMITED, including incorporation, status, business activity, and accounts information.
BYWATER WAREHOUSE LIMITED was officially incorporated on 20 November 2017 and is registered under company number 11071413. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BYWATER WAREHOUSE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BYWATER WAREHOUSE LIMITED operates in the following sector: 68100 Buying and selling of own real estate - Buying and selling of own real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BYWATER WAREHOUSE LIMITED is 2 Leman Street, London, E1W 9US. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 18 Jan 2024, BYWATER WAREHOUSE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.