Company number 04002326
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BYW LIMITED are www.byw.co.uk, and www.byw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Byw Limited is a Private Limited Company.
The company registration number is 04002326. Byw Limited has been working since 25 May 2000.
The present status of the company is Active. The registered address of Byw Limited is Dencora Court 2 Meridian Way Norwich Norfolk Nr7 0ta. . CHIPPERFIELD, Oliver Burnett is a Secretary of the company. BRADLEY-WATSON, Christopher Hugh is a Director of the company. CHIPPERFIELD, Oliver Burnett is a Director of the company. KING, Edward Joseph is a Director of the company. YOUNGS, Richard Charles is a Director of the company. Secretary BRADLEY-WATSON, Christopher Hugh has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director ALLHUSEN, Nicolas Christian has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 25 May 2000
Nominee Director
TSD NOMINEES LIMITED
Resigned: 11 July 2000
Appointed Date: 25 May 2000
BYW LIMITED Events
22 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied
on 31 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 296, cambridge science park, milton road, cambridge…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied
on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: L/H unit 296 cambridge science park milton road cambridge…
20 March 2001
Charge over building agreement dated 20 march 2001 made between the master fellows and scholars of trinity college cambridge and the company
Delivered: 29 March 2001
Status: Satisfied
on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
19 January 2001
Legal mortgage
Delivered: 24 January 2001
Status: Satisfied
on 16 February 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 515 coldham's lane cherry…