Company Information for BYZANTINE COURT MANAGEMENT COMPANY LIMITED
DEVELOPMENT MANAGERS OFFICE, AVONLEA COURT CLOVERDALE DRIVE, LONGWELL GREEN, BRISTOL, BS30 9UT,
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Company Registration Number
01825689
Private Limited Company
Active |
Company Name | |
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BYZANTINE COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
DEVELOPMENT MANAGERS OFFICE, AVONLEA COURT CLOVERDALE DRIVE LONGWELL GREEN BRISTOL BS30 9UT Other companies in BS1 | |
Company Number | 01825689 | |
---|---|---|
Company ID Number | 01825689 | |
Date formed | 1984-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 16:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM CHURCH |
||
JOHN NIGEL BRENTNALL |
||
TOBY BRIGGS |
||
GOZIE EZULIKE |
||
GILL RICKARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL BRENTNALL |
Company Secretary | ||
JULIAN BURNS |
Director | ||
GRAHAM GEORGE STIMPSON |
Director | ||
MICHAEL FRANK BENJAMIN |
Director | ||
JAMES ORMEROD CHADWICK HILL |
Director | ||
THOMAS HAROLD LANG |
Company Secretary | ||
DAVID WESTGATE |
Company Secretary | ||
GEOFFREY GREWER |
Company Secretary | ||
JOHN ROBERT HUNT |
Director | ||
PHILIP CHARLES NEALE |
Director | ||
PATRICIA VALERIE SANKEY |
Company Secretary | ||
JOHN ROBERT HUNT |
Director | ||
DAVID GRAHAM MATTHENS |
Company Secretary | ||
DAVID GRAHAM MATTHENS |
Director | ||
ALAN WILLIAM BLAKE |
Company Secretary | ||
ALAN WILLIAM BLAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HIVE WORKSPACE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MERCHANTS LANDING (AMENITIES) LIMITED | Director | 2014-12-11 | CURRENT | 1984-03-02 | Active | |
NORTH SOMERSET ENTERPRISE AGENCY LIMITED | Director | 1999-07-20 | CURRENT | 1987-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Bristol Leasehold Management (Blm) Ltd on 2024-08-31 | ||
REGISTERED OFFICE CHANGED ON 15/09/24 FROM 256 256 Southmead Road Southmead Bristol BS10 5EN United Kingdom | ||
Appointment of Lancaster Brooks Property Management Limited as company secretary on 2024-09-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 29 Alma Vale Road Bristol BS8 2HL England | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MARY MORE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLARE MARY MORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOZIE EZULIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England | |
AP04 | Appointment of Bristol Leasehold Management (Blm) Ltd as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Adam Church on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL BRENTNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KIRSTIE FIONA GILLIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS GILL RICKARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Adam Church Ltd 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of John Nigel Brentnall on 2015-01-01 | |
AP03 | Appointment of Mr Adam Church as company secretary on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/15 FROM 3 Byzantine Court Bathhurst Parade Bristol BS1 6UB | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TOBY BRIGGS | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/06 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: ALDER KING NORTHCLIFFE HOUSE COLSTON AVENUE BRISTOL BS1 4UA | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 13/06/97 | |
WRES01 | ADOPT MEM AND ARTS 13/06/97 | |
288a | NEW SECRETARY APPOINTED | |
WRES04 | £ NC 10/11 13/06/97 | |
123 | NC INC ALREADY ADJUSTED 13/06/97 | |
88(2)R | AD 13/06/97--------- £ SI 11@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 BYZANTINE COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BYZANTINE COURT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |