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Company Information for

BYBROOK MANAGEMENT SERVICES LIMITED

ARMSCOTE HOUSE, DOWDESWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LU,
Company Registration Number
04616920
Private Limited Company
Active

Company Overview

About Bybrook Management Services Ltd
BYBROOK MANAGEMENT SERVICES LIMITED was founded on 2002-12-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bybrook Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYBROOK MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
ARMSCOTE HOUSE
DOWDESWELL
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU
Other companies in GL54
 
Telephone0123-366-2163
 
Previous Names
BYBROOK PROPERTIES LIMITED07/06/2005
ST MELLONS 3 LIMITED28/04/2003
CHARCO 921 LIMITED06/04/2003
Filing Information
Company Number 04616920
Company ID Number 04616920
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts MICRO
Last Datalog update: 2017-11-12 11:25:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK MANAGEMENT SERVICES LIMITED

Company Officers of BYBROOK MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES CARTER
Director 2015-07-01
MICHAEL EDWARD CARTER
Director 2003-11-20
ELISABETH CLAIRE MORETON
Company Secretary 2015-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STANLEY DOWLE
Director 2003-11-20 2016-11-21
BRIAN EDWARD CARTER
Director 2004-08-25 2015-10-17
JAMES WALTER EDWARD MORETON
Director 2003-11-20 2014-12-19
JAMES WALTER EDWARD MORETON
Company Secretary 2003-11-20 2014-12-19
RICHARD JOHN CARTER
Director 2003-11-20 2004-07-06
BAYSHILL MANAGEMENT LIMITED
Director 2002-12-13 2003-11-20
BAYSHILL SECRETARIES LIMITED
Company Secretary 2002-12-13 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CARTER E. G. CARTER (DEVELOPMENTS) LIMITED Director 2016-12-14 CURRENT 1988-07-01 Active
DAVID JAMES CARTER E.G.CARTER & COMPANY LIMITED Director 2015-07-01 CURRENT 1964-02-05 Active
DAVID JAMES CARTER E G CARTER (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2003-07-09 Active
DAVID JAMES CARTER BYBROOK INVESTMENTS LIMITED Director 2015-04-16 CURRENT 2004-06-09 Active
MICHAEL EDWARD CARTER CARTER CONSTRUCTION LIMITED Director 2005-10-31 CURRENT 2004-11-04 Active
MICHAEL EDWARD CARTER BYBROOK INVESTMENTS LIMITED Director 2004-09-06 CURRENT 2004-06-09 Active
MICHAEL EDWARD CARTER E G CARTER (HOLDINGS) LIMITED Director 2004-01-20 CURRENT 2003-07-09 Active
MICHAEL EDWARD CARTER E.G.CARTER & COMPANY LIMITED Director 1991-12-31 CURRENT 1964-02-05 Active
MICHAEL EDWARD CARTER E. G. CARTER (DEVELOPMENTS) LIMITED Director 1991-12-31 CURRENT 1988-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD CARTER
2017-07-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2017
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5132
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLE
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 5132
2016-01-23AR0113/12/15 FULL LIST
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2015-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP01DIRECTOR APPOINTED MR DAVID JAMES CARTER
2015-07-02AP03SECRETARY APPOINTED MRS ELISABETH CLAIRE MORETON
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORETON
2015-05-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES MORETON
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5132
2015-01-26AR0113/12/14 FULL LIST
2014-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5132
2014-01-24AR0113/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DOWLE / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CARTER / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
2013-01-22AR0113/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0113/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0113/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0113/12/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28RES13CONSOLIDATED 1 ORD £1 07/06/05
2006-07-28122CONSO 07/06/05
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-07CERTNMCOMPANY NAME CHANGED BYBROOK PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-02-17363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01288aNEW DIRECTOR APPOINTED
2004-08-26288bDIRECTOR RESIGNED
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2004-02-2788(2)RAD 20/11/03--------- £ SI 4930@.01
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-02-12122S-DIV 19/11/03
2004-02-12RES04£ NC 100/10000 19/11/
2004-02-12123NC INC ALREADY ADJUSTED 19/11/03
2004-02-12RES13SUB DIV 19/11/03
2003-12-19363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-28CERTNMCOMPANY NAME CHANGED ST MELLONS 3 LIMITED CERTIFICATE ISSUED ON 28/04/03
2003-04-07CERTNMCOMPANY NAME CHANGED CHARCO 921 LIMITED CERTIFICATE ISSUED ON 06/04/03
2002-12-20ELRESS386 DISP APP AUDS 17/12/02
2002-12-20ELRESS80A AUTH TO ALLOT SEC 17/12/02
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYBROOK MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYBROOK MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYBROOK MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYBROOK MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BYBROOK MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BYBROOK MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBROOK MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYBROOK MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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