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BY CHELMER PLC - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
Company Information
- Company registration number
- 05515307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Managing Directors
- FAULKNER, Anthony Robert
- HEATH, James Christopher
- MORGAN, Katherine Victoria
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- By Chelmer (Holdings) Limited
- Infrared Infrastructure Yield Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800VL9VDSFBSLVB71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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BY CHELMER PLC Company Description
- BY CHELMER PLC is a plc registered in United Kingdom with the Company reg no 05515307. Its current trading status is "live". It was registered 2005-07-21. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 8 White Oak Square, London Road .
Get BY CHELMER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Chelmer Plc - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05515307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05515307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05515307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-full (2023-07-14) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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second-filing-of-director-appointment-with-name (2022-12-05) - RP04AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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auditors-resignation-company (2021-04-06) - AUD
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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accounts-with-accounts-type-full (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-19) - CH01
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-full (2020-07-08) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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change-to-a-person-with-significant-control (2019-07-15) - PSC05
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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change-person-director-company-with-change-date (2015-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-06-09) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-12-02) - MISC
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auditors-resignation-company (2013-11-29) - AUD
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-secretary-company-with-name (2011-03-10) - TM02
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 395
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legacy (2009-05-01) - 288c
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legacy (2009-07-29) - 288c
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-full (2009-07-31) - AA
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-secretary-company-with-name (2009-11-09) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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legacy (2008-02-29) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-14) - 288a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-08-01) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-10-15) - 363a
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legacy (2008-08-04) - 288c
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legacy (2007-10-02) - 288a
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-06-26) - 288c
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legacy (2007-08-22) - 363a
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legacy (2007-10-02) - 287
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legacy (2007-10-02) - 288b
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legacy (2007-10-08) - 288a
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application-to-commence-business (2007-11-01) - 117
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certificate-authorisation-to-commence-business-borrow (2007-11-01) - CERT8
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 88(2)R
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legacy (2007-12-15) - 395
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 225
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legacy (2006-12-15) - 288c
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legacy (2006-09-04) - 363a
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legacy (2006-01-12) - 288c
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legacy (2006-10-18) - 288c
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keyboard_arrow_right 2005
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incorporation-company (2005-07-21) - NEWINC
