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Company Information for

BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

A&L SUITE 1-3, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY,
Company Registration Number
OC388556
Limited Liability Partnership
Active

Company Overview

About Bywater Properties Investment Management Llp
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP was founded on 2013-10-16 and has its registered office in London. The organisation's status is listed as "Active". Bywater Properties Investment Management Llp is a Limited Liability Partnership 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 INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
A&L SUITE 1-3, THE HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
Other companies in W1U
 
Filing Information
Company Number OC388556
Company ID Number OC388556
Date formed 2013-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176844075  
Last Datalog update: 2024-01-09 13:19:27
Primary Source:Companies House
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Company Officers of BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
BYWATER PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-04-28
CORINEUS CAPITAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-04-01
MORAIRA PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BAYFIELD TRADING LIMITED
 Limited Liability Partnership (LLP) Member 2016-04-01 2017-04-28
RICHARD MALCOLM WALKER
 Limited Liability Partnership (LLP) Member 2013-10-16 2017-04-28
TARSEM SINGH DHALIWAL
 Limited Liability Partnership (LLP) Member 2013-10-16 2016-04-01
MALCOLM CONRAD WALKER
 Limited Liability Partnership (LLP) Member 2013-10-16 2016-04-01
THEODORE WILLIAM HENRY MICHELL
 Limited Liability Partnership (LLP) Designated Member 2013-10-16 2015-04-01
PATRICK DESMOND O'GORMAN
 Limited Liability Partnership (LLP) Designated Member 2013-10-16 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYWATER PROPERTIES LIMITED BYWATER CAPITAL (CORNMARKET) LLP Limited Liability Partnership (LLP) Designated Member 2017-01-25 CURRENT 2016-11-24 Active - Proposal to Strike off
BYWATER PROPERTIES LIMITED BYWATER PROPERTIES INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-11-04 CURRENT 2006-12-01 Active - Proposal to Strike off
CORINEUS CAPITAL LIMITED BYWATER CAPITAL (CORNMARKET) LLP Limited Liability Partnership (LLP) Designated Member 2017-01-25 CURRENT 2016-11-24 Active - Proposal to Strike off
MORAIRA PROPERTIES LIMITED BYWATER CAPITAL (CORNMARKET) LLP Limited Liability Partnership (LLP) Designated Member 2017-01-25 CURRENT 2016-11-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-11-22LLP Notification of change to Bywater Properties Limited as a person with significant control on 2023-11-01
2023-11-22LLP change of corporate member Bywater Properties Limited on 2023-11-01
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04LLCS01Confirmation statement with no updates made up to 2021-10-16
2021-06-15LLAD01Change of registered office address for limited liability partnership from 46 James Street London W1U 1EZ to A&L Suite 1-3, the Hop Exchange 24 Southwark Street London SE1 1TY
2020-11-24LLCS01Confirmation statement with no updates made up to 2020-10-16
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28LLCS01Confirmation statement with no updates made up to 2019-10-16
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29LLCS01Confirmation statement with no updates made up to 2018-10-16
2018-08-23LLPSC05LLP Notification of change to Moraira Properties Limited as a person with significant control on 2018-08-23
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LLCS01Confirmation statement with no updates made up to 2017-10-16
2017-10-19LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAIRA PROPERTIES LIMITED
2017-10-19LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINEUS CAPITAL LIMITED
2017-10-19LLPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYWATER PROPERTIES LIMITED
2017-10-19LLPSC09LLP Withdrawal of a person with significant control on 2017-10-19
2017-10-19LLAP02Limited liability partnership appointment of corporate member Bywater Properties Limited on 2017-04-28 as member
2017-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER
2017-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD WALKER
2017-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER BAYFIELD TRADING LIMITED
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LLCS01Confirmation statement with no updates made up to 2016-10-16
2016-10-25LLAP02Limited liability partnership appointment of corporate member Bayfield Trading Limited on 2016-04-01 as member
2016-10-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER TARSEM DHALIWAL
2016-10-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER MALCOLM WALKER
2016-01-14LLAP02CORPORATE LLP MEMBER APPOINTED CORINEUS CAPITAL LIMITED
2016-01-14LLAP02CORPORATE LLP MEMBER APPOINTED MORAIRA PROPERTIES LIMITED
2016-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK O'GORMAN
2016-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER THEODORE MICHELL
2015-11-06LLAR01LLP Annual return made up to 2015-10-16
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-15LLAA01PREVSHO FROM 31/10/2014 TO 31/03/2014
2014-10-21LLAR01ANNUAL RETURN MADE UP TO 16/10/14
2013-10-17LLAP01LLP MEMBER APPOINTED TARSEM SINGH DHALIWAL
2013-10-17LLAP01LLP MEMBER APPOINTED MALCOLM CONRAD WALKER
2013-10-17LLAP01LLP MEMBER APPOINTED PATRICK DESMOND O'GORMAN
2013-10-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MALCOLM WALKER / 16/10/2013
2013-10-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP
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 INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP. 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 (None Supplied) as BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP 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 INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1TY