Bywood Investments Limited

Active00749422 Private limited company
Incorporated
7 February 1963 (63 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
The Trustees of the Late Mrs Berta Itzinger Trust
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2018
British
Born June 1958 (68)
Director · Appointed 1 March 2018
British
Born April 1951 (75)
Officer history (4 former)
1 March 2018
Appointed Itzinger, Mendel Woolf as Director
1 March 2018
Appointed Schleider, Joseph David as Director
1 March 2018
Resigned Weitman, Esmond as Director
7 February 2018
24 April 2017
Resigned Tesler, Morris Wolfie as Secretary
21 January 1999
Appointed Weitman, Esmond as Director
31 May 1993
Resigned Tesler, Morris as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Trustees of the Late Mrs Berta Itzinger Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£9,436
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £434,630 £434,630 £434,630 £433,661 £431,861 £431,521 £431,521
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£508,406£508,406£510,206£510,206£537,334£537,334£537,334
Debtors£498,970£498,970£354,770£324,770£191,628£191,628£191,628
Cash£9,436£9,436£155,436£185,436£345,706£345,706£345,706
Creditors (< 1 year)£76,885£76,885£78,345£76,545£102,704£102,704£102,704
Net Current Assets£431,521£431,521£431,861£433,661£434,630£434,630£434,630
Shareholder Funds£431,521£431,521£431,861£433,661£434,630£434,630£434,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
29 June 2026Confirmation statement with no updates31 May 2026
23 June 2026Total exemption full accounts31 March 2025
23 March 2026Previous accounting period shortened
24 December 2025Previous accounting period shortened
Show all recent filings

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