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- BYBROOK MANAGEMENT SERVICES LIMITED
BYBROOK MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BYBROOK MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04616920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2003
07/06/2005
BYBROOK PROPERTIES LIMITED
View all previous names
Previous Names
28/04/2003 07/06/2005 BYBROOK PROPERTIES LIMITED
06/04/2003 28/04/2003 ST MELLONS 3 LIMITED
13/12/2002 06/04/2003 CHARCO 921 LIMITED
GLOUCESTERSHIRE
GL54 4LU
Armscote House
Upper Dowdeswell
Andoversford
Cheltenham, Gloucestershire
GL54 4LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BYBROOK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYBROOK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBROOK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2003 - Present (21years) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
16/04/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2015 - Present (9 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Jun 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Apr 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: New Board Member Samuel William George Carter (929109860) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: Paul Stanley Dowle (906819116) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 28/01/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Brian Edward Carter (911170558) has left the board |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: New Board Member David James Carter (919707092) Appointed |
Date: 07/07/2015 | Event: New Company Secretary Elisabeth Claire Moreton (919905629) Appointed |
Date: 22/05/2015 | Event: James Walter Edward Moreton (900304159) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
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