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BYBROOK MANAGEMENT SERVICES LIMITED - Armscote House, Dowdeswell, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04616920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armscote House
- Dowdeswell
- Cheltenham
- Gloucestershire
- GL54 4LU Armscote House, Dowdeswell, Cheltenham, Gloucestershire, GL54 4LU UK
Management
- Managing Directors
- CARTER, David James
- CARTER, Michael Edward
- CARTER, Gavin
- CARTER, Hannah
- CARTER, Joshua Robert Edward
- CARTER, Samuel William George
- Company secretaries
- MORETON, Elisabeth Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-13
- Age Of Company 2002-12-13 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Edward Carter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BYBROOK PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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BYBROOK MANAGEMENT SERVICES LIMITED Company Description
- BYBROOK MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04616920. Its current trading status is "live". It was registered 2002-12-13. It was previously called BYBROOK PROPERTIES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at Armscote House .
Get BYBROOK MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bybrook Management Services Limited - Armscote House, Dowdeswell, Cheltenham, Gloucestershire, United Kingdom
- 2002-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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memorandum-articles (2020-08-19) - MA
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resolution (2020-08-19) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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accounts-with-accounts-type-micro-entity (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-01) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-30) - PSC01
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confirmation-statement-with-updates (2017-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-22) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-30) - PSC09
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-20) - TM02
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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accounts-with-accounts-type-micro-entity (2015-09-21) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-secretary-company-with-change-date (2013-08-16) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-02-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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resolution (2006-07-28) - RESOLUTIONS
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legacy (2006-07-28) - 122
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legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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certificate-change-of-name-company (2005-06-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
keyboard_arrow_right 2004
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-02-12) - 123
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legacy (2004-02-12) - 122
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legacy (2004-02-20) - 288b
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legacy (2004-02-20) - 288a
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legacy (2004-03-12) - 288a
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legacy (2004-03-12) - 287
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legacy (2004-08-26) - 288b
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legacy (2004-10-01) - 288a
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-02-27) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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certificate-change-of-name-company (2003-04-28) - CERTNM
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certificate-change-of-name-company (2003-04-07) - CERTNM
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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incorporation-company (2002-12-13) - NEWINC