BURYBROOKE COURT MANAGEMENT COMPANY LIMITED

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BURYBROOKE COURT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02391842

Incorporation date

02/06/1989

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 02/06/1989)
dot icon11/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon25/03/2025
Director's details changed for Mr Michael John Clark on 2025-03-25
dot icon25/03/2025
Director's details changed for Mr Vasile Marius Semcovici on 2025-03-25
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon19/12/2024
Micro company accounts made up to 2024-09-30
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon17/06/2024
Appointment of Mr Vasile Marius Semcovici as a director on 2024-06-17
dot icon10/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon08/05/2024
Termination of appointment of Stephen James Botting as a director on 2024-05-08
dot icon27/06/2023
Micro company accounts made up to 2022-09-30
dot icon13/06/2023
Appointment of Mr Michael John Clark as a director on 2023-05-30
dot icon13/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon08/06/2023
Termination of appointment of Ann Owen as a director on 2023-05-30
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon25/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon08/02/2022
Micro company accounts made up to 2021-09-30
dot icon09/06/2021
Confirmation statement made on 2021-06-02 with updates
dot icon23/03/2021
Micro company accounts made up to 2020-09-30
dot icon04/06/2020
Confirmation statement made on 2020-06-02 with updates
dot icon14/05/2020
Micro company accounts made up to 2019-09-30
dot icon24/02/2020
Appointment of Hml Company Secretarial Services Limited as a secretary on 2019-11-29
dot icon24/02/2020
Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on 2019-11-29
dot icon24/02/2020
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 2020-02-24
dot icon05/06/2019
Confirmation statement made on 2019-06-02 with updates
dot icon25/04/2019
Appointment of Fba (Directors and Secretaries) Ltd as a secretary on 2019-04-01
dot icon25/04/2019
Termination of appointment of Terry Butson as a secretary on 2019-04-01
dot icon12/02/2019
Micro company accounts made up to 2018-09-30
dot icon07/06/2018
Confirmation statement made on 2018-06-02 with no updates
dot icon17/04/2018
Micro company accounts made up to 2017-09-30
dot icon11/08/2017
Appointment of Ms Ann Owen as a director on 2017-05-23
dot icon09/06/2017
Confirmation statement made on 2017-06-02 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
dot icon26/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon26/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon19/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon10/02/2015
Termination of appointment of John William Smith as a director on 2014-10-01
dot icon03/07/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon30/04/2014
Termination of appointment of Keren Page as a director
dot icon19/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon13/06/2013
Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambs PE19 2BY England on 2013-06-13
dot icon13/06/2013
Director's details changed for John William Smith on 2013-05-01
dot icon13/06/2013
Director's details changed for Keren Page on 2013-05-01
dot icon13/06/2013
Director's details changed for Stephen James Botting on 2013-05-01
dot icon07/06/2013
Total exemption full accounts made up to 2012-09-30
dot icon01/11/2012
Director's details changed for Keren Mchardy Smith on 2012-11-01
dot icon26/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon26/06/2012
Registered office address changed from 30 Cambridge Street St Neots Huntingdon Cambridgeshire PE19 1JL on 2012-06-26
dot icon22/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon16/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon31/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon28/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon28/06/2010
Director's details changed for John William Smith on 2010-01-01
dot icon28/06/2010
Director's details changed for Keren Mchardy Smith on 2010-01-01
dot icon28/06/2010
Director's details changed for Stephen James Botting on 2010-01-01
dot icon12/04/2010
Total exemption full accounts made up to 2009-09-30
dot icon26/06/2009
Return made up to 02/06/09; full list of members
dot icon20/04/2009
Total exemption full accounts made up to 2008-09-30
dot icon20/06/2008
Return made up to 02/06/08; full list of members
dot icon20/02/2008
Total exemption full accounts made up to 2007-09-30
dot icon21/06/2007
Return made up to 02/06/07; full list of members
dot icon21/06/2007
Secretary's particulars changed
dot icon21/06/2007
Location of register of members
dot icon15/02/2007
Total exemption full accounts made up to 2006-09-30
dot icon21/11/2006
New director appointed
dot icon06/07/2006
Return made up to 02/06/06; full list of members
dot icon28/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/06/2005
Return made up to 02/06/05; full list of members
dot icon26/04/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/07/2004
Return made up to 02/06/04; full list of members
dot icon15/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon10/06/2004
Director resigned
dot icon25/07/2003
Return made up to 02/06/03; full list of members
dot icon25/07/2003
Secretary's particulars changed
dot icon25/07/2003
Director resigned
dot icon15/07/2003
Director resigned
dot icon06/06/2003
Director resigned
dot icon15/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon04/07/2002
Return made up to 02/06/02; full list of members
dot icon04/07/2002
Secretary resigned
dot icon04/07/2002
New secretary appointed
dot icon24/07/2001
New director appointed
dot icon24/07/2001
New director appointed
dot icon18/06/2001
Return made up to 02/06/01; full list of members
dot icon20/04/2001
Full accounts made up to 2000-09-30
dot icon26/06/2000
Return made up to 02/06/00; full list of members
dot icon16/06/2000
Director resigned
dot icon01/06/2000
New director appointed
dot icon21/03/2000
Full accounts made up to 1999-09-30
dot icon25/06/1999
Return made up to 02/06/99; full list of members
dot icon04/06/1999
New director appointed
dot icon14/04/1999
Full accounts made up to 1998-09-30
dot icon22/07/1998
Full accounts made up to 1997-09-30
dot icon06/07/1998
Director resigned
dot icon06/07/1998
Director resigned
dot icon03/06/1998
Return made up to 02/06/98; change of members
dot icon23/07/1997
New director appointed
dot icon11/07/1997
Full accounts made up to 1996-09-30
dot icon25/06/1997
Return made up to 02/06/97; full list of members
dot icon25/11/1996
Director resigned
dot icon16/08/1996
Full accounts made up to 1995-09-30
dot icon07/07/1996
Return made up to 02/06/96; full list of members
dot icon17/08/1995
New director appointed
dot icon12/07/1995
Return made up to 02/06/95; full list of members
dot icon12/07/1995
Accounts for a small company made up to 1994-09-30
dot icon24/06/1994
Accounts for a small company made up to 1993-09-30
dot icon06/06/1994
Return made up to 02/06/94; no change of members
dot icon29/07/1993
Return made up to 02/06/93; change of members
dot icon04/03/1993
New director appointed
dot icon04/03/1993
Registered office changed on 04/03/93 from: burybrooke court great whyte ramsey cambs PE17 1HS
dot icon01/03/1993
New secretary appointed
dot icon31/01/1993
Full accounts made up to 1992-09-30
dot icon01/06/1992
Return made up to 02/06/92; full list of members
dot icon20/02/1992
Full accounts made up to 1991-09-30
dot icon07/06/1991
Return made up to 02/06/91; full list of members
dot icon20/02/1991
Full accounts made up to 1990-09-30
dot icon20/02/1991
Return made up to 24/12/90; full list of members
dot icon09/07/1990
Director resigned;new director appointed
dot icon15/02/1990
Accounting reference date shortened from 31/03 to 30/09
dot icon30/01/1990
Ad 03/09/89-10/01/90 £ si 7@1=7 £ ic 2/9
dot icon19/06/1989
Registered office changed on 19/06/89 from: classic house 174-180 old street london EC1V 9BP
dot icon19/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/06/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.00
-
0.00
-
-
2022
0
9.00
-
0.00
-
-
2022
0
9.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/11/2019 - Present
2825
FBA (DIRECTORS & SECRETARIES) LTD
Corporate Secretary
01/04/2019 - 29/11/2019
90
Clark, Michael John
Director
30/05/2023 - Present
4
Butson, Terry
Secretary
01/06/2002 - 01/04/2019
44
Smith, John William
Director
22/06/1997 - 01/10/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BURYBROOKE COURT MANAGEMENT COMPANY LIMITED

BURYBROOKE COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?

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BURYBROOKE COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/06/1989 .

Where is BURYBROOKE COURT MANAGEMENT COMPANY LIMITED located?

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BURYBROOKE COURT MANAGEMENT COMPANY LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BURYBROOKE COURT MANAGEMENT COMPANY LIMITED do?

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BURYBROOKE COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-01 with updates.