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Company Information for

BYWATER LIMITED

EGHAM, SURREY, TW20 9QB,
Company Registration Number
01610968
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Bywater Ltd
BYWATER LIMITED was founded on 1982-02-03 and had its registered office in Egham. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
BYWATER LIMITED
 
Legal Registered Office
EGHAM
SURREY
TW20 9QB
Other companies in TW20
 
Filing Information
Company Number 01610968
Date formed 1982-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-01-13
Type of accounts FULL
Last Datalog update: 2015-05-18 00:52:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYWATER LIMITED
Companies with same name BYWATER LIMITED
The following companies were found which have the same name as BYWATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYWATER LIMITED COUCHMORE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9TN Active Company formed on the 2015-09-11

Company Officers of BYWATER LIMITED

Current Directors
Officer Role Date Appointed
MANISH ANAND
Director 2014-02-04
PRAHLAD RAI BANSAL
Director 2008-12-15
NALIN MITTAL
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SANDIP GUPTA
Director 2008-12-15 2014-02-04
MACLAY MURRAY & SPENS LLP
Company Secretary 2007-12-31 2009-05-29
STEPHEN CARDELL
Director 1999-07-26 2009-03-31
CHRISTOPHER JOHN DENNISON
Director 1991-07-13 2009-03-31
MARK RICHARD JOHN WYLLIE
Director 2008-02-01 2009-03-31
STUART JOHN HAMILTON
Director 2003-01-01 2007-12-31
MARK OLIVER HUNTER
Director 2003-01-01 2007-12-31
STUART JOHN HAMILTON
Company Secretary 2003-01-01 2007-12-31
DAVID ANDREW SPRUZEN
Director 2001-10-31 2002-12-31
DAVID ANDREW SPRUZEN
Company Secretary 2002-02-14 2002-12-31
PHILLIP JAMES BATTERSHALL
Company Secretary 1998-08-18 2002-02-14
LEONARD ALAN BLACKHAM
Director 1991-07-13 2001-10-31
PETER GEORGE FEARFIELD
Director 1991-07-13 1999-07-16
FRANK AUBREY EPTON
Company Secretary 1997-10-24 1998-08-18
DAVID WILLIAM ROBERTS
Company Secretary 1991-07-13 1998-08-18
ALAN WOOLNOUGH
Director 1991-07-13 1996-07-29
GEOFFREY ILLSLEY
Director 1991-07-13 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAHLAD RAI BANSAL STATE STREET HCL HOLDINGS (UK) LIMITED Director 2012-02-10 CURRENT 2011-12-09 Active
PRAHLAD RAI BANSAL HCL BPO SERVICES (NI) LIMITED Director 2010-02-18 CURRENT 2001-06-13 Dissolved 2017-01-24
PRAHLAD RAI BANSAL AXON GROUP LIMITED Director 2008-12-15 CURRENT 1997-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 55369.1
2014-08-22AR0117/08/14 FULL LIST
2014-03-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-20DS01APPLICATION FOR STRIKING-OFF
2014-02-05AP01DIRECTOR APPOINTED MR NALIN MITTAL
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA
2014-02-05AP01DIRECTOR APPOINTED MR MANISH ANAND
2013-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-29AR0117/08/13 FULL LIST
2013-01-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-21AR0117/08/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-19AR0117/08/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-13AR0117/08/10 FULL LIST
2010-09-08AUDAUDITOR'S RESIGNATION
2010-07-14AUDAUDITOR'S RESIGNATION
2010-05-13AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-08363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DENNISON
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MARK WYLLIE
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CARDELL
2009-02-17AUDAUDITOR'S RESIGNATION
2009-01-21AUDAUDITOR'S RESIGNATION
2008-12-22225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-12-15288aDIRECTOR APPOINTED SANDIP GUPTA
2008-12-15288aDIRECTOR APPOINTED PRAHLAD RAI BANSAL
2008-09-01363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27288aDIRECTOR APPOINTED MARK WYLLIE
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-03363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07MISCAMENDING RE-REG CERT PLC-PRIV
2002-11-07AUDAUDITOR'S RESIGNATION
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT
2002-02-25288bSECRETARY RESIGNED
2002-01-24353LOCATION OF REGISTER OF MEMBERS
2002-01-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BYWATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1983-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURED LOAN NOTE 1983-07-14 Satisfied THAMES VALLEY VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of BYWATER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYWATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BYWATER LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BYWATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYWATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYWATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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