BYWAY PROPERTIES LIMITED
Company details
- Registered name
- BYWAY PROPERTIES LIMITED
- Company number
- 03499088
- Registered office
- 1 The Byway, Sutton, Surrey, SM2 5LE
- Company type
- Private limited company
- Incorporated on
- 26 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 2026
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2026 | Director appointed | — | PUTT, Cameron |
| 11/08/2026 | Director resigned | PUTT, Michael Clive | — |
| 15/03/2024 | Secretary appointed | — | PUTT, Brian Clive |
| 06/09/2023 | Director resigned | PUTT, Iris Hildegard | — |
| 06/09/2023 | Secretary resigned | PUTT, Iris Hildegard | — |
| 26/01/2017 | Person with significant control added | — | Mr Brian Clive Putt |
| 26/01/1998 | Nominee-director resigned | WAYNE, Yvonne | — |
| 26/01/1998 | Nominee-secretary resigned | WAYNE, Harold | — |
| 26/01/1998 | Nominee-director appointed | — | WAYNE, Yvonne |
| 26/01/1998 | Director appointed | — | PUTT, Michael Clive |
| 26/01/1998 | Director appointed | — | PUTT, Iris Hildegard |
| 26/01/1998 | Nominee-secretary appointed | — | WAYNE, Harold |
| 26/01/1998 | Secretary appointed | — | PUTT, Iris Hildegard |
| 26/01/1998 | Director appointed | — | PUTT, Nicola Jane |
| 26/01/1998 | Director appointed | — | PUTT, Brian Clive |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BYWAY PROPERTIES LIMITED
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Filing history
Most recent filings
Data protection register
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About BYWAY PROPERTIES LIMITED (03499088)
BYWAY PROPERTIES LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499088. Its registered office is at 1 The Byway, Sutton, Surrey, SM2 5LE. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2026. 9 active officers are on record , and the person with significant control is Mr Brian Clive Putt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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