Bywater Capital Limited
- Company number
- 06606183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2008
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Malcolm Conrad, Sir | Director | 15 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarsem Singh Dhaliwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Richard Malcolm Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sir Malcolm Conrad Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £491,004 | £59 | 0 |
| 31 Dec 2023 | £485,634 | £1,354 | 0 |
| 31 Dec 2022 | £542,400 | £669,751 | 0 |
| 31 Dec 2021 | £279,278 | £16,414 | 0 |
| 31 Dec 2020 | £400,673 | £5,949 | 0 |
| 31 Dec 2019 | £396,179 | £104,163 | 0 |
| 31 Dec 2018 | £572,443 | £277,454 | 0 |
| 31 Dec 2017 | £1,864,009 | £746,087 | 0 |
| 31 Dec 2016 | £1,477,399 | £1,399,607 | 0 |
| 31 Dec 2015 | -£141,942 | £526,855 | - |
| 31 Dec 2014 | £322,000 | £2,496,000 | - |
| 31 Dec 2013 | £438,000 | £2,539,000 | - |
| 31 Dec 2012 Dormant | £1 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- Bywater Capital (Winetavern) Limited (NI635292)
Directors’ other companies
- WALKER, Malcolm Conrad, Sir - Director at The Food Warehouse Limited
- WALKER, Malcolm Conrad, Sir - Director at Iceland Foods Limited
- WALKER, Malcolm Conrad, Sir - Director at CT Ice Limited
- WALKER, Malcolm Conrad, Sir - Director at Iceland Foods Group Limited
- WALKER, Malcolm Conrad, Sir - Director at WD Ff Midco Limited
- WALKER, Malcolm Conrad, Sir - Director at Iceland Bondco PLC
- WALKER, Malcolm Conrad, Sir - Director at Big Property Holdings Limited
- WALKER, Malcolm Conrad, Sir - Director at Lannis Limited
- WALKER, Malcolm Conrad, Sir - Director at Iceland Acquico Limited
- WALKER, Malcolm Conrad, Sir - Director at Iceland International Limited
Companies at the same address
- 35 Fountain Street Limited (15151219)
- 694 Properties Limited (09342907)
- Arkleen UK Holdings Limited (16568149)
- Arkleen UK Limited (16595863)
- Bywater Properties Investment Management LLP (OC388556)
- Bywater Properties Limited (06606235)
- Bywater Sfc Holdings Ltd (14631320)
- Bywater Sfc Investments Ltd (14634548)
- Bywater Sfc Management Ltd (14634146)
- Crampton Street Holdings Ltd (16582391)