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Company Information for

BY MANAGEMENT SERVICES LIMITED

LONDON, WC1B 4HS,
Company Registration Number
06474425
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About By Management Services Ltd
BY MANAGEMENT SERVICES LIMITED was founded on 2008-01-16 and had its registered office in London. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
BY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
LONDON
WC1B 4HS
Other companies in WC1B
 
Previous Names
BCOMP 343 LIMITED13/11/2008
Filing Information
Company Number 06474425
Date formed 2008-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2015-09-07 13:58:53
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 BY MANAGEMENT SERVICES LIMITED

Company Officers of BY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER MORLEY-SMITH
Director 2008-11-25
BPE SECRETARIES LIMITED
Company Secretary 2008-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES ANTHONY YOUNG
Director 2008-10-29 2014-09-30
MARGARET ANNE GARNETT
Director 2008-01-16 2008-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROGER MORLEY-SMITH QUERCUS DESIGNED FURNITURE LTD Director 2015-11-06 CURRENT 2015-11-06 Active
MICHAEL ROGER MORLEY-SMITH SOUTH WESSEX SUPPLIES LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
MICHAEL ROGER MORLEY-SMITH SOUTH WESSEX ELECTRONICS LIMITED Director 2014-03-28 CURRENT 2014-03-28 In Administration
MICHAEL ROGER MORLEY-SMITH SOUTH WESSEX GROUP LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2017-07-18
MICHAEL ROGER MORLEY-SMITH TRAVELSTRATA LIMITED Director 2012-05-02 CURRENT 2012-05-02 Liquidation

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
2015-05-19GAZ2STRUCK OFF AND DISSOLVED
2015-02-03GAZ1FIRST GAZETTE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-23AR0116/01/14 FULL LIST
2014-02-23AD02SAIL ADDRESS CHANGED FROM: PAINTERS HALL - 9 LITTLE TRINITY LANE LONDON EC4V 2AD ENGLAND
2014-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2014 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-26AR0116/01/13 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-20AR0116/01/12 FULL LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-07AR0116/01/11 FULL LIST
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-08AR0116/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ANTHONY YOUNG / 01/10/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER MORLEY-SMITH / 01/10/2009
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPE SECRETARIES LIMITED / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2009-01-21190LOCATION OF DEBENTURE REGISTER
2008-12-16288aDIRECTOR APPOINTED MICHAEL ROGER MORLEY-SMITH
2008-11-24288aDIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY YOUNG LOGGED FORM
2008-11-24123NC INC ALREADY ADJUSTED 29/10/08
2008-11-24288bAPPOINTMENT TERMINATE, DIRECTOR MARGARET GARNETT LOGGED FORM
2008-11-24RES04GBP NC 100/1000 29/10/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD
2008-11-2488(2)AD 29/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT
2008-11-21288aDIRECTOR APPOINTED NICHOLAS CHARLES ANTHONY YOUNG
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM B P E SOLICITORS, FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2008-11-12CERTNMCOMPANY NAME CHANGED BCOMP 343 LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY 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 BY 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
BY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-01-31

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 BY MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY 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 (64999 - Financial intermediation not elsewhere classified) as BY MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BY 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 BY 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 BY MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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