Bywood Limited

Active03793415 Private limited company
Incorporated
22 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Bancroft
Owned by
Roxanne Marie Bancroft Russell
Alexander James Bancroft
Tara Lee Hurst
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bancroft, Linda
Director · Appointed 8 May 2007
British
Born February 1958 (68)
Officer history (6 former)
28 July 2022
Resigned Nutley, Judith as Secretary
31 March 2009
Resigned Bancroft, Tara Lee as Director
8 May 2007
Appointed Bancroft, Linda as Director
1 January 2007
Resigned Mcqueen, Monica May as Secretary
1 January 2007
Resigned Sole, Terence Walter as Director
1 May 2006
Appointed Nutley, Judith as Secretary
6 April 2005
Appointed Sole, Terence Walter as Director
31 July 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
8 July 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 July 1999
Appointed Bancroft, Tara Lee as Director
7 July 1999
Appointed Mcqueen, Monica May as Secretary
22 June 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 June 1999
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Roxanne Marie Bancroft Russell
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Alexander James Bancroft
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Tara Lee Hurst
Individual · Notified 21 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)

Financials

Net Assets
£530,482
Cash
£8,380
Profit
£23,654
Employees
1
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £479,841 £503,776 £495,342 £520,967 £530,482
Balance sheet detail
202520242023202220212020
Fixed Assets£607,501£607,501£607,501£607,502£607,503£83,710
Current Assets£41,658
Debtors£0
Cash£8,380£6,398£11,943£49,655£55,944£41,658
Creditors (< 1 year)£6,919£14,452£45,622£93,736£123,961£97,259
Net Current Assets£1,461(£8,054)(£33,679)(£44,081)(£68,017)(£55,601)
Net Assets£530,482£520,967£495,342£503,776£479,841
Shareholder Funds£530,482£520,967£495,342£503,776£479,841£28,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates20 June 2026
16 March 2026Total exemption full accounts30 June 2025
24 July 2025Confirmation statement with updates20 June 2025
31 March 2025Registered office address changed
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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