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Bywell Hall Limited EASTBOURNE


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.

Bywell Hall Limited Address / Contact

Office Address 7-9 The Avenue
Town Eastbourne
Post code BN21 3YA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lisa-Marie R.

Position: Director

Appointed: 23 June 2023

Nichola O.

Position: Director

Appointed: 29 July 2014

Claire H.

Position: Secretary

Appointed: 29 October 2014

Resigned: 09 February 2021

Robin O.

Position: Director

Appointed: 29 July 2014

Resigned: 04 August 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-05
Balance Sheet
Cash Bank On Hand1 453 69924 913
Other
Average Number Employees During Period22
Corporation Tax Payable617 6562 013 162
Creditors620 3562 020 662
Investments Fixed Assets13 260 92125 150 726
Net Current Assets Liabilities833 343-1 995 749
Other Creditors2 7007 500
Other Creditors Including Taxation Social Security Balance Sheet Subtotal617 656 
Other Investments Other Than Loans13 260 92125 150 726
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 335 539 
Total Assets Less Current Liabilities14 094 26423 154 977

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 8th March 2024 director's details were changed
filed on: 8th, March 2024
Free Download (2 pages)

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