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Bywater Paradise Limited

17022822

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

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

Patrick Desmond O'Gorman

director · Since 10/02/2026

British · United Kingdom

Richard Malcolm Walker

director · Since 10/02/2026

British · England

Persons with Significant Control

Mr Richard Malcolm Walker

25–50% shares
25–50% votes

British · England

Notified 10/02/2026

Mr Patrick Desmond O'Gorman

25–50% shares
25–50% votes

British · United Kingdom

Notified 10/02/2026

Charges1 outstanding

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

Filing History4 filings

MR01

mortgage create with deed with charge number charge creation date

01/05/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/202626 pages · PDF
Accounts date changed

change account reference date company current shortened

12/02/20261 page · PDF
Incorporated

incorporation company

10/02/202614 pages · PDF