Bywin Limited in 2 Station Avenue BRIDLINGTON

Bywin Limited BRIDLINGTON

Bywin started in year 2006 as Private Limited Company with registration number 05896857. The Bywin company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bridlington at Medina House. Postal code: YO16 4LZ.

Currently there are 2 directors in the the firm, namely Vanessa B. and Stuart B.. In addition one secretary - Vanessa B. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Bywin Limited Address / Contact

Office Address	Medina House
Office Address2	2 Station Avenue
Town	Bridlington
Post code	YO16 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05896857
Date of Incorporation	Fri, 4th Aug 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Vanessa B.

Position: Secretary

Appointed: 16 August 2006

Vanessa B.

Position: Director

Appointed: 16 August 2006

Stuart B.

Position: Director

Appointed: 16 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2006

Resigned: 16 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 2006

Resigned: 16 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Vanessa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart B. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stuart B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	140 428	162 219	182 216

Balance Sheet
Cash Bank In Hand	488	2 158	1 690
Cash Bank On Hand			1 690	4 754	2 389	2 251	4 924	16 185	18 859	22 842
Current Assets		2 158	1 760	4 810	2 389	2 301	6 378	16 405	18 918	23 090
Debtors			70	56		50	1 454	220	59	248
Net Assets Liabilities				204 836	205 494	202 453	198 181	190 807	183 481	178 164
Other Debtors			70	56		50	1 454	220	59	248
Property Plant Equipment			481 915	481 633	481 393	481 189	481 015	480 867	480 742	480 635
Tangible Fixed Assets	482 639	482 248	481 915

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	140 328	162 119	182 116
Shareholder Funds	140 428	162 219	182 216

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 225	4 507	4 747	4 951	5 125	5 273	5 398	5 505
Creditors			301 459	281 607	278 029	280 817	289 025	8 000	5 467	3 986
Creditors Due Within One Year	342 699	322 187	301 459
Increase From Depreciation Charge For Year Property Plant Equipment				282	240	204	174	148	125	107
Net Current Assets Liabilities	-342 211	-320 029	-299 699	-276 797	-275 640	-278 516	-282 647	-281 901	-291 659	-298 370
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Creditors			27 547	6 155	6 581	5 403	4 889	4 181	2 611	2 447
Other Taxation Social Security Payable			5 083	5 726	5 042	4 017	3 722	2 990	2 762	3 699
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			486 140	486 140	486 140	486 140	486 140	486 140	486 140
Provisions For Liabilities Balance Sheet Subtotal					259	220	187	159	135	115
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	486 140	486 140
Tangible Fixed Assets Depreciation	3 501	3 892	4 225
Tangible Fixed Assets Depreciation Charged In Period		391	333
Total Assets Less Current Liabilities	140 428	162 219	182 216	204 836	205 753	202 673	198 368	198 966	189 083	182 265
Trade Creditors Trade Payables			268 829	269 726	266 406	271 397	280 414	291 135	303 604	313 731
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts								8 000	5 467	3 986

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (8 pages)
CH01	On 2019/03/18 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
CH03	On 2019/03/18 secretary's details were changed filed on: 13th, August 2019	officers	Free Download (1 page)
CH01	On 2019/03/18 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/08	capital
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
CH03	On 2011/08/04 secretary's details were changed filed on: 9th, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (6 pages)
CH01	On 2009/07/29 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH03	On 2009/07/29 secretary's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, September 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/05 from C/O Lloyd Dowson Limited Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ filed on: 5th, August 2010	address	Free Download (1 page)
CH01	On 2010/08/04 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/08/04 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/08/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ filed on: 6th, August 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/08/04. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/04. Value of each share 1 £, total number of shares: 100. filed on: 26th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 12th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/11/06 from: c/o lloyed dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: c/o lloyed dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ filed on: 7th, November 2006	address	Free Download (1 page)
288b	On 2006/09/13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/13 New secretary appointed;new director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New secretary appointed;new director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/08/06 from: 6-8 underwood street london N1 7JQ filed on: 24th, August 2006	address	Free Download (1 page)
287	Registered office changed on 24/08/06 from: 6-8 underwood street london N1 7JQ filed on: 24th, August 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, August 2006	incorporation	Free Download (19 pages)

Bywin Limited BRIDLINGTON

Bywin Limited Address / Contact

Company Information / Profile

Company staff

Vanessa B.

Vanessa B.

Stuart B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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