Menna Overview
Here’s a quick overview of BYWAVES LIMITED 👀 — a Hayling Island, Hampshire based business that started in 1983.
BYWAVES LIMITED
- Company statusactive
- Company No01744708
- Age42 years 11 months Incorporated 8 August 1983
- Officers4
Address
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, PO11 0EU, England
BYWAVES LIMITED is an active company incorporated on 8 August 1983 and based in Hayling Island, Hampshire, England. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPILSTED, Helen | secretary | 03 Aug 1998 | |
| SPILSTED, Helen | director | Oct 1955 | 03 Aug 1998 |
| SPILSTED, James Matthew | director | Jul 1986 | 19 Feb 2021 |
| SPILSTED, Timothy Andrew | director | Feb 1989 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Jeffrey Spilsted | Jun 1959 | 29 May 2025 |
| Mr Stephen Jeffrey Spilsted | Jun 1959 | 06 Apr 2016 |
| Mrs Helen Spilsted | Oct 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BYWAVES LIMITED 👀 — a Hayling Island, Hampshire based business that started in 1983.