BYBROOK MANAGEMENT SERVICES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BYBROOK MANAGEMENT SERVICES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BYBROOK MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BYBROOK MANAGEMENT SERVICES LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BYBROOK MANAGEMENT SERVICES LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARMSCOTE HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU
This Company Originates in : United Kingdom
Previous trading names include:
BYBROOK PROPERTIES LIMITED (until 07/06/2005)
BYBROOK PROPERTIES LIMITED (until 07/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL WILLIAM GEORGE CARTER | Jan 1994 | British | Director | 2022-01-01 | CURRENT |
MR MICHAEL EDWARD CARTER | Jul 1958 | British | Director | 2003-11-20 | CURRENT |
MR JOSHUA ROBERT EDWARD CARTER | Apr 1991 | British | Director | 2021-07-01 | CURRENT |
HANNAH CARTER | Dec 1992 | British | Director | 2021-07-01 | CURRENT |
MR GAVIN CARTER | Jun 1994 | British | Director | 2021-07-01 | CURRENT |
MR DAVID JAMES CARTER | Jun 1964 | British | Director | 2015-07-01 | CURRENT |
MRS ELISABETH CLAIRE MORETON | Secretary | 2015-04-16 | CURRENT | ||
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2002-12-13 UNTIL 2003-11-20 | RESIGNED | ||
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2002-12-13 UNTIL 2003-11-20 | RESIGNED | ||
PAUL STANLEY DOWLE | Apr 1951 | British | Director | 2003-11-20 UNTIL 2016-11-21 | RESIGNED |
MR JAMES WALTER EDWARD MORETON | Sep 1963 | British | Director | 2003-11-20 UNTIL 2014-12-19 | RESIGNED |
RICHARD JOHN CARTER | Sep 1960 | British | Director | 2003-11-20 UNTIL 2004-07-06 | RESIGNED |
BRIAN EDWARD CARTER | Aug 1930 | British | Director | 2004-08-25 UNTIL 2015-10-17 | RESIGNED |
MR JAMES WALTER EDWARD MORETON | Sep 1963 | British | Secretary | 2003-11-20 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Edward Carter | 2017-03-09 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED | 2022-09-23 | 31-12-2021 | £486,657 equity |
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED | 2016-09-30 | 31-12-2015 | £405,190 equity |
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED | 2015-09-22 | 31-12-2014 | £111,440 equity |
Micro-entity Accounts - BYBROOK MANAGEMENT SERVICES LIMITED | 2014-09-30 | 31-12-2013 | £889,290 equity |