BYWATER SERVICES LIMITED
UNIT 7 TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE LE67 3HE- Active
- Private Limited Company
- Company No. 03749948
- Last Updated: 01 Mar 2024
Company Profile
BYWATER SERVICES LIMITED was incorporated on Friday, April 9, 1999 as a Private Limited Company with registered address in COALVILLE. BYWATER SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | BYWATER SERVICES LIMITED |
|---|---|
| Company number | 03749948 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LE67 3HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Myka Holdings Ltd Mallard Crescent, Caddington, LU1 4FR |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas John Bywater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Simon Roger Bywater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BYWATER SERVICES LIMITED | 09 Apr 1999 |