BYWATERS (LEYTON) LIMITED

Overview

Company Name	BYWATERS (LEYTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00505212
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYWATERS (LEYTON) LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is BYWATERS (LEYTON) LIMITED located?

Registered Office Address	Lea Riverside Twelvetrees Crescent E3 3JG Bow London
Undeliverable Registered Office Address	No

What are the latest accounts for BYWATERS (LEYTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BYWATERS (LEYTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for BYWATERS (LEYTON) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Confirmation statement made on Dec 22, 2025 with no updates

3 pages

CS01

Dec 31, 2025

Group of companies' accounts made up to Mar 31, 2025

39 pages

Jan 03, 2025

Group of companies' accounts made up to Mar 31, 2024

37 pages

Dec 23, 2024

Confirmation statement made on Dec 22, 2024 with no updates

3 pages

CS01

May 29, 2024

Registration of charge 005052120038, created on May 23, 2024

14 pages

MR01

Jan 12, 2024

Group of companies' accounts made up to Mar 31, 2023

38 pages

Dec 22, 2023

Confirmation statement made on Dec 22, 2023 with no updates

3 pages

CS01

Sep 13, 2023

Director's details changed for Mr Nicholas Mark Glover on Sep 10, 2023

2 pages

CH01

Mar 27, 2023

Confirmation statement made on Dec 20, 2022 with updates

5 pages

CS01

Dec 20, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 20, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 20, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 20, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 19, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Dec 06, 2022

Cessation of Malcolm Neil Glover as a person with significant control on Nov 11, 2022

1 pages

PSC07

Nov 22, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 22, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 22, 2022

Cancellation of shares. Statement of capital on Nov 11, 2022

Capital: GBP 313

4 pages

SH06

Nov 15, 2022

Group of companies' accounts made up to Mar 31, 2022

36 pages

Dec 20, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Dec 19, 2021

Group of companies' accounts made up to Mar 31, 2021

36 pages

Oct 11, 2021

Termination of appointment of Amanda Jane Brown as a director on Sep 05, 2021

1 pages

TM01

Feb 17, 2021

Group of companies' accounts made up to Mar 31, 2020

35 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Confirmation statement made on Dec 24, 2019 with no updates

3 pages

CS01

Dec 05, 2019

Group of companies' accounts made up to Mar 31, 2019

31 pages

Sep 03, 2019

Registration of charge 005052120037, created on Aug 30, 2019

14 pages

MR01

View All Filings

Who are the officers of BYWATERS (LEYTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Helen Muriel 13 Chalky Road Great Abington CB21 6AT Cambridge Cambridgeshire	Dec 21, 2007		Director	13 Chalky Road Great Abington CB21 6AT Cambridge Cambridgeshire	United Kingdom	British	1955-8	126842710001
GLOVER, John Paul Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Jan 02, 2013		Director	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	England	British	1981-2	174734060001
GLOVER, John Stuart Burrows Farm House Toot Hill CM5 9QW Ongar Essex			Director	Burrows Farm House Toot Hill CM5 9QW Ongar Essex	England	British	1946-5	2014700001
GLOVER, Nicholas Mark Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Dec 21, 2007		Director	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	England	British	1958-3	126842600002
GLOVER, John Stuart Burrows Farm House Toot Hill CM5 9QW Ongar Essex		Dec 21, 2007	Secretary	Burrows Farm House Toot Hill CM5 9QW Ongar Essex		British		2014700001
WENT, Paul 69 Upper Rainham Road RM12 4BE Hornchurch Essex	Dec 21, 2007	Aug 03, 2009	Secretary	69 Upper Rainham Road RM12 4BE Hornchurch Essex		British		43248010001
BLYDE, William David 367 Singlewell Road DA11 7RL Gravesend Kent	Oct 30, 2008	Oct 02, 2009	Director	367 Singlewell Road DA11 7RL Gravesend Kent	England	English	1956-6	11292060002
BROWN, Amanda Jane 8 Lynton Road Chingford E4 9EA London	Dec 21, 2007	Sep 05, 2021	Director	8 Lynton Road Chingford E4 9EA London	United Kingdom	British	1967-12	126842740001
BUTCHER, Craig Nicholas c/o Mcb Management Limited 79 Friar Street WR1 2NT Worcester Suite 204 Worcestershire	Dec 01, 2009	May 21, 2012	Director	c/o Mcb Management Limited 79 Friar Street WR1 2NT Worcester Suite 204 Worcestershire	United Kingdom	British	1965-6	72877950003
GLOVER, Malcolm Neil Rosebank Coppice Row Theydon Bois CM16 7DS Epping Essex		Oct 23, 2008	Director	Rosebank Coppice Row Theydon Bois CM16 7DS Epping Essex	United Kingdom	British	1948-3	2014710001
HEARNE, John Barry Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Aug 01, 2012	Aug 05, 2013	Director	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	United Kingdom	British	1953-1	1543330001
JOHNSON, Peter Stuart Church Road West Peckham ME18 5JL Maidstone The Old Post Office Kent	Dec 14, 2009	Mar 31, 2012	Director	Church Road West Peckham ME18 5JL Maidstone The Old Post Office Kent	England	British	1953-10	11159620001
KHANOM, Muhsima Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Aug 28, 2013	Nov 02, 2017	Director	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	England	British	1983-12	180890090001
PUSEY, Michael John Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Aug 03, 2010	Jun 30, 2012	Director	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	England	Irish	1957-3	6308590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYWATERS (LEYTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Neil Glover Theydon Bois CM16 7DS Epping Rosebank Coppice Row Essex United Kingdom	Apr 06, 2016	Theydon Bois CM16 7DS Epping Rosebank Coppice Row Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Stuart Glover Lea Riverside Twelvetrees Crescent E3 3JG Bow London	Apr 06, 2016	Lea Riverside Twelvetrees Crescent E3 3JG Bow London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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