BYMEAD HOUSE LIMITED

Key Data

Status

Active

Company No.

06396084

Incorporation date

11/10/2007

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2007)

04/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

17/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

19/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

18/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

22/08/2023

Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 2023-08-22

View PDF (1 pages)

06/02/2023

Notification of Horsenden Land 3 Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

06/02/2023

Cessation of Susan Patricia Blacklock as a person with significant control on 2023-01-24

View PDF (1 pages)

06/02/2023

Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 2023-02-06

View PDF (1 pages)

06/02/2023

Appointment of Mr Wade Rames Newmark as a director on 2023-01-24

View PDF (2 pages)

06/02/2023

Termination of appointment of Susan Patricia Blacklock as a director on 2023-01-24

View PDF (1 pages)

01/02/2023

Registration of charge 063960840003, created on 2023-01-24

View PDF (79 pages)

27/01/2023

Registration of charge 063960840002, created on 2023-01-24

View PDF (17 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (5 pages)

14/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

17/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

05/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

03/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

11/10/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (5 pages)

15/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

13/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

04/07/2016

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

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

19/08/2015

Registered office address changed from Lentells Chartered Accountants Unit 5 st Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on 2015-08-19

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

17/01/2014

Director's details changed for Susan Patricia Blacklock on 2014-01-17

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for Susan Patricia Blacklock on 2009-10-11

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

22/07/2008

Registered office changed on 22/07/2008 from bymead house, axminster road charmouth bridport dorset DT6 6BS

View PDF (1 pages)

21/07/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

21/07/2008

Appointment terminated secretary beverley stevenson

View PDF (1 pages)

11/10/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+39.23 % *

* during past year

Cash in Bank

£441,348.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
40
337.04K
-
0.00
317.00K
-

2022
40
412.46K
-
0.00
441.35K
-

2022
40
412.46K
-
0.00
441.35K
-

Employees

2022

Employees

40 0 % *

Net Assets(GBP)

412.46K £22.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.35K £39.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newmark, Wade Rames	Director	24/01/2023 - Present	41
Blacklock, Susan Patricia	Director	11/10/2007 - 24/01/2023	-
Stevenson, Beverley Andrea	Secretary	11/10/2007 - 21/07/2008	-

Persons with Significant Control

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

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Description

About BYMEAD HOUSE LIMITED

BYMEAD HOUSE LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BYMEAD HOUSE LIMITED?

BYMEAD HOUSE LIMITED is currently Active. It was registered on 11/10/2007 .

Where is BYMEAD HOUSE LIMITED located?

BYMEAD HOUSE LIMITED is registered at Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT.

What does BYMEAD HOUSE LIMITED do?

BYMEAD HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BYMEAD HOUSE LIMITED have?

BYMEAD HOUSE LIMITED had 40 employees in 2022.

What is the latest filing for BYMEAD HOUSE LIMITED?

The latest filing was on 04/01/2026: Accounts for a small company made up to 2025-03-31.