Introduction
Watch Company
B
BYWATER LIGNUM LIMITED
BYWATER LIGNUM LIMITED is an active company incorporated on 1 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 3 other business activities. BYWATER LIGNUM LIMITED was registered 3 years ago.(SIC: 64306, 68100, 68209, 68310)
Status
active
Active since 3 years ago
Company No
14632486
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
A&L Suite 1-3 The Hop Exchange 24 Southwark Street London, SE1 1TY,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
D'ARCY, Kevin James
ActiveThe Hop Exchange, LondonSE1 1TY
Born November 1975
Director
Appointed 03 Jun 2025
D'ARCY, Kevin James
The Hop Exchange, LondonSE1 1TY
Born November 1975
Director
03 Jun 2025
Active
O'GORMAN, Patrick Desmond
ActiveThe Hop Exchange, LondonSE1 1TY
Born May 1982
Director
Appointed 01 Feb 2023
O'GORMAN, Patrick Desmond
The Hop Exchange, LondonSE1 1TY
Born May 1982
Director
01 Feb 2023
Active
WALKER, Richard Malcolm
ActiveThe Hop Exchange, LondonSE1 1TY
Born August 1980
Director
Appointed 01 Feb 2023
WALKER, Richard Malcolm
The Hop Exchange, LondonSE1 1TY
Born August 1980
Director
01 Feb 2023
Active
MICHELL, Theodore William Henry
ResignedThe Hop Exchange, LondonSE1 1TY
Born July 1973
Director
Appointed 01 Feb 2023
Resigned 03 Jun 2025
MICHELL, Theodore William Henry
The Hop Exchange, LondonSE1 1TY
Born July 1973
Director
01 Feb 2023
Resigned 03 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Hop Exchange, LondonSE1 1TY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2025
Bywater Properties Limited
The Hop Exchange, LondonSE1 1TY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2025
Active
Selsey Road, ChichesterPO20 1AU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2023
Ceased 18 Jul 2025
Corineus Capital Holdings Ltd
Selsey Road, ChichesterPO20 1AU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2023
Ceased 18 Jul 2025
Ceased
O'Gorman Private Limited
ActiveStation Road, HolywoodBT18 0BJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2023
O'Gorman Private Limited
Station Road, HolywoodBT18 0BJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024