Company number 05811831
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 20 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BYWATER REAL ESTATES LTD are www.bywaterrealestates.co.uk, and www.bywater-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bywater Real Estates Ltd is a Private Limited Company.
The company registration number is 05811831. Bywater Real Estates Ltd has been working since 10 May 2006.
The present status of the company is Active. The registered address of Bywater Real Estates Ltd is Avon House 435 Stratford Road Shirley Solihull England B90 4aa. . SQUIRE, Paul James is a Director of the company. Secretary GHOSH, Ujjal Kanti has been resigned. Secretary SQUIRE, Paul James has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Bilal Mr has been resigned. Director AHMED, Bilal has been resigned. Director AHMED, Hawa has been resigned. Director AHMED, Sultan has been resigned. Director SQUIRE, Paul James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
AHMED, Bilal
Resigned: 03 May 2016
Appointed Date: 02 November 2013
54 years old
Director
AHMED, Bilal Mr
Resigned: 01 November 2013
Appointed Date: 02 January 2013
54 years old
Director
AHMED, Bilal
Resigned: 01 June 2007
Appointed Date: 10 May 2006
54 years old
Director
AHMED, Hawa
Resigned: 01 July 2007
Appointed Date: 03 August 2006
54 years old
Director
AHMED, Sultan
Resigned: 24 November 2009
Appointed Date: 01 June 2007
69 years old
Director
SQUIRE, Paul James
Resigned: 01 October 2013
Appointed Date: 24 November 2009
54 years old
Persons With Significant Control
Mrs Hawa Ahmed
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYWATER REAL ESTATES LTD Events
20 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Jan 2017
Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Avon House 435 Stratford Road Shirley Solihull B90 4AA on 20 January 2017
29 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Total exemption small company accounts made up to 28 February 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
08 May 2007
New secretary appointed
20 Oct 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
22 Aug 2006
New director appointed
08 Aug 2006
Registered office changed on 08/08/06 from: regent court 68 caroline street birmingham west midlands B3 1UG
10 May 2006
Incorporation