Bywater Services Limited
- Company number
- 03749948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1999
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Myka Holdings Ltd (2 companies)
Registered office
Previous names
- Bywater Domestic Services Limited (until 1 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 9 Apr 1999 | 12 Apr 1999 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 9 Apr 1999 | 12 Apr 1999 |
| BYWATER, Julie Dawn | Director | 16 Apr 1999 | 30 Apr 1999 |
| BYWATER, Louise | Director | 16 Apr 1999 | 30 Apr 1999 |
| BYWATER, Julie Dawn | Secretary | 11 Sep 1999 | 27 Apr 2000 |
| BYWATER, Julie Dawn | Director | 11 Dec 2002 | 1 Mar 2006 |
| BYWATER, Louise | Director | 11 Dec 2002 | 1 Mar 2006 |
| BYWATER, Simon Roger | Director | 1 Dec 1999 | 5 May 2023 |
| BYWATER, Nicholas John | Director | 29 Apr 1999 | 5 May 2023 |
| BYWATER, Nicholas John | Secretary | 16 Apr 1999 | 5 May 2023 |
| ALIBAI, Komeil | Director | 5 May 2023 | |
| MYKA HOLDINGS LTD | Corporate-Director | 5 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Roger Bywater | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2023 |
| Nicholas John Bywater | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2023 |
| Myka Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £2,405,876 | £860,941 | 22 |
| 30 Apr 2024 | - | £2,202,387 | £895,505 | 20 |
| 30 Apr 2023 | - | £1,862,367 | £1,196,512 | 20 |
| 30 Apr 2022 | - | £1,535,513 | £1,127,056 | 19 |
| 30 Apr 2021 | - | £1,348,803 | £787,581 | 18 |
| 30 Apr 2020 | - | £1,190,627 | £555,118 | 21 |
| 30 Apr 2019 | - | £904,999 | £212,589 | 22 |
| 30 Apr 2018 | - | £857,525 | £255,970 | 19 |
| 30 Apr 2017 | - | £605,317 | £92,861 | 17 |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | £1,585,234 | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
Connections
Owned by
Bywater Services Limited → Myka Holdings Ltd
Companies at the same address
- System Chassijet Limited (04698764)