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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BYWATERS (LEYTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for BYWATERS (LEYTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005052120038, created on May 23, 2024 | 14 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Mark Glover on Sep 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Malcolm Neil Glover as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 11, 2022
| 4 pages | SH06 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Termination of appointment of Amanda Jane Brown as a director on Sep 05, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||||||
Registration of charge 005052120037, created on Aug 30, 2019 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 32 pages | AA | ||||||||||
Who are the officers of BYWATERS (LEYTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Helen Muriel | Director | 13 Chalky Road Great Abington CB21 6AT Cambridge Cambridgeshire | United Kingdom | British | Company Director | 126842710001 | ||||
| GLOVER, John Paul | Director | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | England | British | Resource Recovery And Recycling Director | 174734060001 | ||||
| GLOVER, John Stuart | Director | Burrows Farm House Toot Hill CM5 9QW Ongar Essex | England | British | Managing Director | 2014700001 | ||||
| GLOVER, Nicholas Mark | Director | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | England | British | Company Director | 126842600002 | ||||
| GLOVER, John Stuart | Secretary | Burrows Farm House Toot Hill CM5 9QW Ongar Essex | British | 2014700001 | ||||||
| WENT, Paul | Secretary | 69 Upper Rainham Road RM12 4BE Hornchurch Essex | British | 43248010001 | ||||||
| BLYDE, William David | Director | 367 Singlewell Road DA11 7RL Gravesend Kent | England | English | Director | 11292060002 | ||||
| BROWN, Amanda Jane | Director | 8 Lynton Road Chingford E4 9EA London | United Kingdom | British | Deputy Managing Director | 126842740001 | ||||
| BUTCHER, Craig Nicholas | Director | c/o Mcb Management Limited 79 Friar Street WR1 2NT Worcester Suite 204 Worcestershire | United Kingdom | British | Finance Director | 72877950003 | ||||
| GLOVER, Malcolm Neil | Director | Rosebank Coppice Row Theydon Bois CM16 7DS Epping Essex | United Kingdom | British | Company Director | 2014710001 | ||||
| HEARNE, John Barry | Director | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | United Kingdom | British | Accountant | 1543330001 | ||||
| JOHNSON, Peter Stuart | Director | Church Road West Peckham ME18 5JL Maidstone The Old Post Office Kent | England | British | Consultant & Director | 11159620001 | ||||
| KHANOM, Muhsima | Director | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | England | British | Director | 180890090001 | ||||
| PUSEY, Michael John | Director | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | England | Irish | Director | 6308590001 |
Who are the persons with significant control of BYWATERS (LEYTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Neil Glover | 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
| |||
| Mr John Stuart Glover | Apr 06, 2016 | Lea Riverside Twelvetrees Crescent E3 3JG Bow London | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0