Bby Waterside Limited is a private limited company that can be found at Estate Office Chisbridge Farm, Chisbridge Lane, Marlow SL7 2HS. Incorporated on 2017-10-02, this 6-year-old company is run by 2 directors.
Director Roger S., appointed on 15 July 2019. Director Ian W., appointed on 02 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2022-10-01 and the due date for the subsequent filing is 2023-10-15. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Estate Office Chisbridge Farm |
| Office Address2 | Chisbridge Lane |
| Town | Marlow |
| Post code | SL7 2HS |
| Country of origin | United Kingdom |
| Registration Number | 10990928 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 02 October 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Michael F. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Roger S. This PSC has significiant influence or control over the company,. The third one is Ian W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Michael F.
| Notified on | 26 May 2020 |
| Nature of control: |
significiant influence or control |
Roger S.
| Notified on | 26 May 2020 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 2 October 2017 |
| Ceased on | 26 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, January 2024 |
accounts | Free Download (11 pages) |
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