Bywood Limited in London, SE19 3RW

Description

Data updated on: 01-11-2023

The company is based in London with reg. no. 03793415. It was started in 1999. The office of this firm is located at 67 Westow Street Upper Norwood. The area code for this address is SE19 3RW. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-06-30 is the last time account status updates were reported.

Presently, the business is supervised by 1 director: Linda B., who was formally appointed in May 2007. Since 2005-04-06 Terence S., had been performing the duties for this business up to the moment of the resignation in January 2007. As a follow-up a different director, specifically Tara B. resigned fifteen years ago.

Executives who have control over this firm are as follows: Tara H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roxanne R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	4 988	3 252	1 568

Balance Sheet
Cash Bank In Hand	7 660	6 929	6 300
Cash Bank On Hand			6 300	4 605	2 197	519	16 923	41 658	55 944	49 655
Current Assets	7 660	8 079	6 400	4 705	2 647	969	17 373	41 658
Debtors		1 150	100	100	450	450	450
Net Assets Liabilities Including Pension Asset Liability	4 988	3 252	1 568
Other Debtors			100	100	450	450	450
Property Plant Equipment			16	12	9	7	5	4	3	2
Tangible Fixed Assets	25	21	16
Net Assets Liabilities								28 109	479 841	503 776

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 888	3 152	1 468
Shareholder Funds	4 988	3 252	1 568

Other Financial Data
Accrued Liabilities Deferred Income			570	570	570	793	792	1 199	1 182	1 200
Accumulated Depreciation Impairment Property Plant Equipment			264	268	271	273	275	276	277	278
Average Number Employees During Period			1	1	1	1	1	1	1	1
Corporation Tax Payable							732	5 456	35 175	7 036
Creditors			88 554	88 554	88 554	89 777	90 173	97 259	123 961	93 736
Creditors Due After One Year	82 100	87 000	87 000
Creditors Due Within One Year	2 303	1 554	1 554
Dividends Paid							6 061	6 061	6 061	6 061
Fixed Assets	81 731	83 727	83 722	83 718	83 715	83 713	83 711	83 710	607 503	607 502
Increase From Depreciation Charge For Year Property Plant Equipment				4	3	2	2	1	1	1
Investment Property			83 706	83 706	83 706	83 706	83 706	83 706	607 500	607 500
Investment Property Fair Value Model			83 706	83 706	83 706	83 706	83 706	83 706	607 500
Net Current Assets Liabilities	5 357	6 525	4 846	-83 849	-85 907	-88 808	-72 800	-55 601	-68 017	-44 081
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors							604
Other Remaining Borrowings			87 000	87 000	87 000	87 000	87 000	90 000	87 000	85 500
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss				-1 699	-2 061	-2 903	22 067	23 259	457 793	29 996
Property Plant Equipment Gross Cost			280	280	280	280	280	280	280
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 000
Tangible Fixed Assets Cost Or Valuation	280	280
Tangible Fixed Assets Depreciation	255	259	264
Tangible Fixed Assets Depreciation Charged In Period		4	5
Total Assets Less Current Liabilities	87 088	90 252	1 568	-131	-2 192	-5 095	10 911	28 109	539 486	563 421
Additions Other Than Through Business Combinations Investment Property Fair Value Model									302 500
Disposals Investment Property Fair Value Model									128 381
Provisions For Liabilities Balance Sheet Subtotal									59 645	59 645

Company staff

Linda B.

Role: Director

Appointed: 08 May 2007

Latest update: 3 April 2024

Judith N.

Role: Secretary

Appointed: 01 May 2006

Resigned: 28 July 2022

Latest update: 3 April 2024

Terence S.

Role: Director

Appointed: 06 April 2005

Resigned: 01 January 2007

Latest update: 3 April 2024

Monica M.

Role: Secretary

Appointed: 07 July 1999

Resigned: 01 January 2007

Latest update: 3 April 2024

Tara B.

Role: Director

Appointed: 07 July 1999

Resigned: 31 March 2009

Latest update: 3 April 2024

Rm Registrars Limited

Role: Nominee Secretary

Appointed: 22 June 1999

Resigned: 08 July 1999

Latest update: 3 April 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 June 1999

Resigned: 31 July 1999

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 3 April 2024

People with significant control

Tara H.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roxanne R.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alexander B.

Notified on 21 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 1 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	1 March 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Bywood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda B.

Judith N.

Terence S.

Monica M.

Tara B.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Tara H.

Roxanne R.

Alexander B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies