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BYWAVES LIMITED - 26 Hanger Cottages Broadreed Farm, Stansted Park, Rowlands Castle, Hampshire, United Kingdom
Company Information
- Company registration number
- 01744708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Hanger Cottages Broadreed Farm
- Stansted Park
- Rowlands Castle
- Hampshire
- PO9 6DZ
- United Kingdom 26 Hanger Cottages Broadreed Farm, Stansted Park, Rowlands Castle, Hampshire, PO9 6DZ, United Kingdom UK
Management
- Managing Directors
- SPILSTED, Helen
- SPILSTED, Stephen Jeffrey
- Company secretaries
- SPILSTED, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-08
- Age Of Company 1983-08-08 40 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mrs Helen Spilsted
- Mr Stephen Jeffrey Spilsted
- Mrs Helen Spilsted
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXTREN LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
✓
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BYWAVES LIMITED Company Description
- BYWAVES LIMITED is a ltd registered in United Kingdom with the Company reg no 01744708. Its current trading status is "live". It was registered 1983-08-08. It was previously called EXTREN LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 26 Hanger Cottages Broadreed Farm .
Get BYWAVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bywaves Limited - 26 Hanger Cottages Broadreed Farm, Stansted Park, Rowlands Castle, Hampshire, United Kingdom
- 1983-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYWAVES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01744708#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01744708#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01744708#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-04) - AD01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-14) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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mortgage-satisfy-charge-full (2016-04-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-sail-address-company (2011-01-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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legacy (2011-08-04) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-12) - AA
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-03-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2006-02-27) - 363s
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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legacy (2004-05-15) - 403a
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legacy (2004-04-07) - 395
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legacy (2004-01-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
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legacy (2001-01-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-01-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-01-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-22) - 395
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 287
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-full (1998-06-16) - AA
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legacy (1998-01-11) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-01-14) - 363s
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legacy (1996-01-08) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-15) - 363s
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accounts-with-accounts-type-small (1995-07-18) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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accounts-with-accounts-type-small (1994-10-10) - AA
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legacy (1994-01-11) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-02) - AA
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auditors-resignation-company (1993-08-16) - AUD
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keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-01-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-27) - AA
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accounts-with-accounts-type-full (1991-07-27) - AA
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legacy (1991-04-06) - 363a
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keyboard_arrow_right 1990
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legacy (1990-12-19) - 363
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accounts-with-accounts-type-full (1990-12-06) - AA
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gazette-notice-compulsary (1990-09-25) - GAZ1
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 363
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legacy (1989-05-24) - 363
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legacy (1989-03-09) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-01) - 288
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legacy (1988-06-20) - 225(2)
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legacy (1988-07-21) - 288
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resolution (1988-07-21) - RESOLUTIONS
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memorandum-articles (1988-07-21) - MEM/ARTS
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-31) - 363
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certificate-change-of-name-company (1988-11-04) - CERTNM
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legacy (1988-09-12) - AC42
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keyboard_arrow_right 1987
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legacy (1987-01-27) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-08) - AA
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legacy (1986-07-08) - 363
