Bybrook Management Services Limited

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Bybrook Management Services Limited

04616920•Private Limited With Share Capital

Armscote House, Dowdeswell, Cheltenham, GL544LU

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Incorporated

13/12/2002

Company Age

23 years

Directors

7

Employees

8

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bybrook Management Services Limited (04616920) is a private limited with share capital incorporated on 13/12/2002 (23 years old) and registered in cheltenham, GL544LU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/12/2002
GL544LU
8 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£501.9K

Net Assets

£507.3K

Cash

£255.0K

Key Metrics

8

Employees

7

Directors

10

Shareholders

Board of Directors

5
M
michael edward carter
director
D
david james carter
director
H
hannah carter
director
J
joshua robert edward carter
director
G
gavin carter
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2020
Resolution
Category:Resolution
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Address
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Capital
Date:27-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Capital
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Legacy
Category:Annual Return
Date:19-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2003
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Incorporation Company
Category:Incorporation
Date:13-12-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Armscote House, Upper Dowdeswell, Andoversford, Cheltenham, Gloucestershire, GL544LU

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Contact

Armscote House, Dowdeswell, Cheltenham, GL544LU