Bywaves Limited

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Micro

Bywaves Limited

01744708•Private Limited With Share Capital

91 St. Thomas Avenue, Avenue, Hayling Island, PO110EU
WebsiteEmail01243629830

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Incorporated

08/08/1983

Company Age

42 years

Directors

2

Employees

—

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bywaves Limited (01744708) is a private limited with share capital incorporated on 08/08/1983 (42 years old) and registered in hayling island, PO110EU. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 08/08/1983
PO110EU

Financial Overview

Total Assets

£845.1K

Liabilities

£371.9K

Net Assets

£473.2K

Est. Turnover

£434.6K

AI Estimated
Unreported
Cash

£47.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
H
helen spilsted
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Sail Address Company
Category:Address
Date:30-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Mortgage
Date:15-05-2004
Legacy
Category:Mortgage
Date:07-04-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Mortgage
Date:22-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Address
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1995
Legacy
Category:Annual Return
Date:15-01-1995
Legacy
Category:Officers
Date:24-11-1994

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

91 St. Thomas Avenue, Hayling Island, PO110EURegistered
East Bracklesham Drive, Bracklesham Bay, Chichester, West Sussex, PO208JP

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Contact

01243629830
enquiries@bywaves.co.uk
bywaves.co.uk
91 St. Thomas Avenue, Avenue, Hayling Island, PO110EU