Bywater Paradise Limited

17022822

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

A&L Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Incorporated 10/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kevin James D'Arcy

director · Since 10/02/2026

Irish · England · Age 50

Patrick Desmond O'Gorman

director · Since 10/02/2026

British · United Kingdom · Age 44

Richard Malcolm Walker

director · Since 10/02/2026

British · England · Age 45

Persons with Significant Control

Mr Richard Malcolm Walker

25–50% shares

25–50% votes

British · England · Age 45

A&L Suite 1-3, The Hop Exchange, London, SE1 1TY

Notified 10/02/2026

Mr Patrick Desmond O'Gorman

25–50% shares

25–50% votes

British · United Kingdom · Age 44

A&L Suite 1-3, The Hop Exchange, London, SE1 1TY

Notified 10/02/2026

Charges2 outstanding

A registered charge

outstanding

Situs Asset Management Limited (The "Security Agent")

Not applicable.

Created 29/04/2026Registered 01/05/2026

A registered charge

outstanding

Sumitomo Forestry Europe Limited

Created 29/04/2026Registered 30/04/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → A&L Suite 1-3 The Hop Exchange

2026-04-26

A&L SUITE 1-3 THE HOP EXCHANGE

post town → London

2026-04-26

LONDON

officer appointed → D'ARCY, Kevin James

2026-04-26

officer appointed → O'GORMAN, Patrick Desmond

2026-04-26

officer appointed → WALKER, Richard Malcolm

2026-04-26

Filing History2 filings

Accounts date changed

change account reference date company current shortened

12/02/20261 page · PDF

Incorporated

incorporation company

10/02/202614 pages · PDF