Founded in 2014, Bywell Hall, classified under reg no. 09152484 is an active company. Currently registered at 7-9 The Avenue BN21 3YA, Eastbourne the company has been in the business for ten years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2022.
The firm has 2 directors, namely Lisa-Marie R., Nichola O.. Of them, Nichola O. has been with the company the longest, being appointed on 29 July 2014 and Lisa-Marie R. has been with the company for the least time - from 23 June 2023. Currenlty, the firm lists one former director, whose name is Robin O. and who left the the firm on 4 August 2023. In addition, there is one former secretary - Claire H. who worked with the the firm until 9 February 2021.
Office Address | 7-9 The Avenue |
Town | Eastbourne |
Post code | BN21 3YA |
Country of origin | United Kingdom |
Registration Number | 09152484 |
Date of Incorporation | Tue, 29th Jul 2014 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 5th April |
Company age | 10 years old |
Account next due date | Fri, 5th Jan 2024 (84 days after) |
Account last made up date | Tue, 5th Apr 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The list of PSCs who own or control the company includes 4 names. As we found, there is Maximilian O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Felix O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sophia O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maximilian O.
Notified on | 15 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Felix O.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophia O.
Notified on | 15 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robin O.
Notified on | 6 April 2016 |
Ceased on | 15 January 2018 |
Nature of control: |
50,01-75% shares 25-50% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-05 | 2023-04-05 |
Balance Sheet | ||
Cash Bank On Hand | 1 453 699 | 24 913 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Corporation Tax Payable | 617 656 | 2 013 162 |
Creditors | 620 356 | 2 020 662 |
Investments Fixed Assets | 13 260 921 | 25 150 726 |
Net Current Assets Liabilities | 833 343 | -1 995 749 |
Other Creditors | 2 700 | 7 500 |
Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 617 656 | |
Other Investments Other Than Loans | 13 260 921 | 25 150 726 |
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 335 539 | |
Total Assets Less Current Liabilities | 14 094 264 | 23 154 977 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 8th March 2024 director's details were changed filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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