BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02435298

Incorporation date

23/10/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1989)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

03/03/2025

Termination of appointment of Anna-Sara Thoma as a director on 2025-03-03

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-03-23

View PDF (1 pages)

05/10/2022

Registered office address changed from 70-78 Collingdon Street Luton Bedfordshire LU1 1RX to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-05

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

07/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

17/06/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

29/09/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

16/08/2017

Termination of appointment of Angela Page as a director on 2017-08-10

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

24/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/08/2015

Appointment of Mr Rupert James Nixon as a secretary on 2015-07-01

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

10/08/2015

Register(s) moved to registered office address 70-78 Collingdon Street Luton Bedfordshire LU1 1RX

View PDF (1 pages)

15/05/2015

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 70-78 Collingdon Street Luton Bedfordshire LU1 1RX on 2015-05-15

View PDF (1 pages)

15/05/2015

Termination of appointment of United Company Secretaries Limited as a secretary on 2015-05-15

View PDF (1 pages)

09/07/2014

Appointment of Mr Mark Anthony Weston as a director

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

23/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

21/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

18/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

16/05/2012

Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom

View PDF (1 pages)

19/01/2012

Secretary's details changed for United Company Secretaries Ltd on 2012-01-19

View PDF (2 pages)

10/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

18/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-18

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

16/05/2011

Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom

View PDF (1 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

26/11/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-11-25

View PDF (2 pages)

26/11/2010

Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 2010-11-26

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (12 pages)

10/06/2010

Director's details changed for Anna-Sara Chukwuemeka on 2010-05-15

View PDF (2 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Termination of appointment of Warwick Estates Property Management Ltd as a secretary

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Secretary's details changed for United Company Secretaries Ltd on 2010-05-15

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

15/10/2009

Director's details changed for Angela Page on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Anna-Sara Chukwuemeka on 2009-10-15

View PDF (2 pages)

04/08/2009

Appointment terminated secretary angela page

View PDF (1 pages)

23/07/2009

Secretary appointed united company secretaries LTD

View PDF (1 pages)

16/07/2009

Return made up to 15/05/09; full list of members

View PDF (10 pages)

28/05/2009

Registered office changed on 28/05/2009 from rumball sedgwick 58 saint peters street st albans hertfordshire AL1 3HG

View PDF (1 pages)

28/05/2009

Secretary appointed warwick estates property management LTD

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

21/05/2008

Return made up to 15/05/08; full list of members

View PDF (12 pages)

29/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

20/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 15/05/07; full list of members

View PDF (9 pages)

23/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

31/05/2006

Return made up to 15/05/06; change of members

View PDF (7 pages)

31/05/2006

Director resigned

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

10/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2005

Return made up to 15/05/05; full list of members

View PDF (9 pages)

02/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

01/10/2004

Return made up to 15/05/04; change of members

View PDF (7 pages)

31/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

18/12/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 15/05/03; change of members

View PDF (10 pages)

04/03/2003

Registered office changed on 04/03/03 from: 7 waterside bilberry chase eaton bray bedfordshire LU6 2FE

View PDF (1 pages)

21/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Return made up to 15/05/02; full list of members

View PDF (13 pages)

08/04/2002

Return made up to 15/05/01; change of members

View PDF (9 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 15/05/00; change of members

View PDF (9 pages)

26/07/1999

New director appointed

View PDF (2 pages)

23/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/07/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

08/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

11/05/1998

Return made up to 15/05/98; change of members

View PDF (8 pages)

17/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

14/05/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

09/08/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

02/05/1996

Return made up to 15/05/96; full list of members

View PDF (8 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

26/06/1995

Director resigned

View PDF (1 pages)

16/06/1995

New director appointed

View PDF (0 pages)

16/06/1995

New director appointed

View PDF (0 pages)

09/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/05/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

16/09/1993

Director resigned;new director appointed

View PDF (0 pages)

29/08/1993

Accounts for a small company made up to 1993-03-31

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21/06/1993

Registered office changed on 21/06/93 from: 20, waterside, bilbeery chase, eaton bray, bedfordshire, LU6 2SE.

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18/05/1993

Director resigned

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

18/05/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

11/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

20/07/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

14/07/1992

Secretary resigned

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (0 pages)

09/03/1992

Director resigned;new director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New secretary appointed;new director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

01/08/1991

Accounts for a small company made up to 1991-03-31

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16/06/1991

Return made up to 15/05/91; no change of members

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07/09/1990

Accounts for a small company made up to 1990-03-31

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30/07/1990

Return made up to 15/05/90; full list of members

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14/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Director resigned;new director appointed

View PDF (0 pages)

14/11/1989

Registered office changed on 14/11/89 from: windsor house temple row birmingham B2 5LF

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23/10/1989

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	30/06/2009 - 14/05/2015	164
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	20/05/2009 - 14/05/2010	10
Hartley, James Adam Ian	Director	09/07/1996 - 30/03/1999	5
Nixon, Rupert James	Secretary	01/07/2015 - Present	-
Batchelor, Karen	Secretary	31/08/1998 - 18/09/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED is an(a) Active company incorporated on 23/10/1989 with the registered office located at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED?

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED is currently Active. It was registered on 23/10/1989 .

Where is BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED located?

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED is registered at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX.

What does BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED do?

BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BILBERRY CHASE (EATON BRAY) MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Micro company accounts made up to 2024-12-31.