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Company Information for

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

46 JAMES STREET, LONDON, W1U 1EZ,

Company Registration Number

05753011

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bywater Properties Asset Management Ltd

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bywater Properties Asset Management Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Legal Registered Office

46 JAMES STREET
LONDON
W1U 1EZ
Other companies in W1U

Previous Names

BYWATER PROPERTIES POLAND LIMITED	12/04/2013
ETHEL AUSTIN POLAND LIMITED	17/08/2010

Filing Information

Company Number		05753011
Company ID Number		05753011
Date formed		2006-03-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-04-30
Return next due		2018-05-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

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Company Officers of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THEODORE WILLIAM HENRY MICHELL	Company Secretary	2009-04-09
THEODORE WILLIAM HENRY MICHELL	Director	2007-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMAD USMAN AMIN	Director	2013-04-09	2014-03-27
TARSEM SINGH DHALIWAL	Director	2010-05-06	2013-04-09
RICHARD MALCOLM WALKER	Director	2006-08-14	2013-04-09
PETER WILD BULLIVANT	Director	2006-03-23	2010-05-04
MICHAEL BARRY OWEN	Director	2006-03-23	2010-05-04
ANDREW ROBERT LOVELADY	Company Secretary	2006-03-23	2009-04-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-03-23	2006-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THEODORE WILLIAM HENRY MICHELL	BYWATER WAREHOUSE INVESTMENT LIMITED	Director	2018-05-02	CURRENT	2018-03-14	Active
THEODORE WILLIAM HENRY MICHELL	LARKHILL PROPERTIES LIMITED	Director	2017-12-14	CURRENT	2007-03-20	Active
THEODORE WILLIAM HENRY MICHELL	BYWATER WAREHOUSE LIMITED	Director	2017-11-28	CURRENT	2017-11-20	Active - Proposal to Strike off
THEODORE WILLIAM HENRY MICHELL	BYWATER CAPITAL (PHOENIX) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Dissolved 2017-10-17
THEODORE WILLIAM HENRY MICHELL	BYWATER CAPITAL (WINETAVERN) LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02	DS01	APPLICATION FOR STRIKING-OFF
2017-09-30	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27	AR01	30/04/16 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27	AR01	30/04/15 FULL LIST
2015-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 46 JAMES STREET JAMES STREET LONDON W1U 1EZ
2015-05-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014
2015-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014
2014-09-26	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12	AR01	30/04/14 FULL LIST
2014-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O C/O, GRANT THORNTON UK LLP GRANT THORNTON UK LLP 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS
2013-10-08	AA	31/12/12 TOTAL EXEMPTION FULL
2013-04-17	AR01	16/04/13 FULL LIST
2013-04-16	AP01	DIRECTOR APPOINTED MR MUHAMMAD USMAN AMIN
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL
2013-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-12	CERTNM	COMPANY NAME CHANGED BYWATER PROPERTIES POLAND LIMITED CERTIFICATE ISSUED ON 12/04/13
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	RP04	SECOND FILING WITH MUD 23/03/11 FOR FORM AR01
2012-05-03	ANNOTATION	Clarification
2012-04-04	AR01	23/03/12 FULL LIST
2011-09-06	RES01	ADOPT ARTICLES 10/08/2011
2011-09-06	RES12	VARYING SHARE RIGHTS AND NAMES
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13	AR01	23/03/11 FULL LIST
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17	RES15	CHANGE OF NAME 02/08/2010
2010-08-17	CERTNM	COMPANY NAME CHANGED ETHEL AUSTIN POLAND LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-02	AP01	DIRECTOR APPOINTED TARSEM SINGH DHALIWAL
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN
2010-03-25	AR01	23/03/10 FULL LIST
2009-08-18	225	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-06	AUD	AUDITOR'S RESIGNATION
2009-04-30	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 01/12/2006
2009-04-22	288b	APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY
2009-04-22	288a	SECRETARY APPOINTED THEODORE WILLIAM HENRY MICHELL
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09	RES01	ADOPT ARTICLES 30/05/2008
2008-06-09	RES12	VARYING SHARE RIGHTS AND NAMES
2008-06-09	88(2)	AD 30/05/08 GBP SI 900@1=900 GBP IC 100/1000
2008-04-16	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-08-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-11	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-08-23	288a	NEW DIRECTOR APPOINTED
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-05	288b	DIRECTOR RESIGNED
2006-04-05	88(2)R	AD 23/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-23	288b	SECRETARY RESIGNED
2006-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BYWATER PROPERTIES ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05753011' OR DefendantCompanyNumber='05753011' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BYWATER PROPERTIES ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BYWATER PROPERTIES ASSET MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05753011' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BYWATER PROPERTIES ASSET MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYWATER PROPERTIES ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BYWATER PROPERTIES ASSET MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05753011' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05753011' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BYWATER PROPERTIES ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BYWATER PROPERTIES ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BYWATER PROPERTIES ASSET MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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