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BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED

BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02907935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED located?

    Registered Office Address
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital of the company be dispensed with/limts applied 09/01/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Gordon Stuart Andrew Bywater as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Appointment of Mr Gordon Stuart Andrew Bywater as a director on Nov 25, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Cessation of Hilda Ann Bywater as a person with significant control on Mar 20, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Notification of Hilda Ann Bywater as a person with significant control on Dec 31, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYWATER, Roger Gordon Ashton
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire
    		Secretary
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire
    		British15486520001
    BYWATER, Gordon Stuart Andrew
    Percy Street
    CW9 5QG Northwich
    7
    England
    		Director
    Percy Street
    CW9 5QG Northwich
    7
    England
    		EnglandBritish342878340001
    BYWATER, Hilda Ann
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire
    		Director
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire
    		EnglandBritish38280110001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Stuart Andrew Bywater
    Percy Street
    CW9 5QG Northwich
    7
    England
    		Nov 25, 2025
    Percy Street
    CW9 5QG Northwich
    7
    England
    		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 voting rights in the company.
    Mrs Hilda Ann Bywater
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		Dec 31, 2016
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hilda Ann Bywater
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		Apr 06, 2016
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		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 50% but not more than 75% of the voting rights in the company.
    Mr Roger Gordon Ashton Bywater
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		Apr 06, 2016
    Well Cottage
    Little Budworth
    CW6 9DA Tarporley
    Cheshire.
    		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.
    • license: CC0