BYWATER PROPERTIES LIMITED
Buying and selling of own real estate
BYWATER PROPERTIES LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
A&L Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom
Full company profile for BYWATER PROPERTIES LIMITED (06606235), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 May 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£977.37k
Net Assets
£832.26k
Total Liabilities
£656.64k
Turnover
N/A
Employees
N/A
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rebecca Jayne Walker | Director | British | England | 27 Jun 2016 | Active |
| Walker, Richard Malcolm | Director | British | England | 30 May 2008 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Richard Malcolm Walker
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Richard Malcolm Walker
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
74, Rye Lane, 24 Station Way, London and land on the South East side of Holly Grove, Peckham SOUTHWARK | Leasehold | - | 28 Jun 2016 |
Land on the South side of Holly Grove, London SOUTHWARK | Leasehold | - | 28 Jun 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Jun 2025 | Officers | Termination of Theodore William Henry Michell as director on 3 Jun 2025 | |
| 13 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with updates | |
| 17 Dec 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 12 Jun 2024 | Confirmation Statement | Confirmation statement made on 30 May 2024 with updates |
Annual accounts made up to 31 Dec 2024
Termination of Theodore William Henry Michell as director on 3 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 30 May 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 5 Dec 2025
Termination of Theodore William Henry Michell as director on 3 Jun 2025
11 months ago on 17 Jun 2025
Confirmation statement made on 30 May 2025 with updates
11 months ago on 13 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 17 Dec 2024
Confirmation statement made on 30 May 2024 with updates
1 years ago on 12 Jun 2024