Bybrook Management Services Limited

Active04616920 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Armscote House
Dowdeswell
Cheltenham
GL54 4LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born January 1994 (32)
Director · Appointed 1 July 2021
British
Born June 1994 (32)
Director · Appointed 1 July 2021
British
Born December 1992 (33)
Director · Appointed 1 July 2021
British
Born April 1991 (35)
Director · Appointed 1 July 2015
British
Born June 1964 (62)
Moreton, Elisabeth Claire
Secretary · Appointed 16 April 2015
Director · Appointed 20 November 2003
British
Born July 1958 (68)
Officer history (7 former)
1 January 2022
Appointed Carter, Samuel William George as Director
1 July 2021
Appointed Carter, Gavin as Director
1 July 2021
Appointed Carter, Hannah as Director
1 July 2021
Appointed Carter, Joshua Robert Edward as Director
21 November 2016
Resigned Dowle, Paul Stanley as Director
17 October 2015
Resigned Carter, Brian Edward as Director
1 July 2015
Appointed Carter, David James as Director
16 April 2015
Appointed Moreton, Elisabeth Claire as Secretary
19 December 2014
Resigned Moreton, James Walter Edward as Secretary
19 December 2014
Resigned Moreton, James Walter Edward as Director
25 August 2004
Appointed Carter, Brian Edward as Director
6 July 2004
Resigned Carter, Richard John as Director
20 November 2003
Appointed Moreton, James Walter Edward as Secretary
20 November 2003
Appointed Moreton, James Walter Edward as Director
20 November 2003
Appointed Carter, Richard John as Director
20 November 2003
Appointed Dowle, Paul Stanley as Director
20 November 2003
Appointed Carter, Michael Edward as Director
20 November 2003
Resigned Bayshill Secretaries Limited as Corporate Secretary
20 November 2003
Resigned Bayshill Management Limited as Corporate Director
13 December 2002
Appointed Bayshill Secretaries Limited as Corporate Secretary
13 December 2002
Appointed Bayshill Management Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2023
Ceased Michael Edward Carter — Owns 25–50% of shares

Financials

Net Assets
£486,657
down £2,696 (1%)
Employees
8
up 1 (14%)
Debt Ratio
42%
Current Ratio
2.4x
Balance sheet detail
2021
Fixed Assets£0
Current Assets£841,963
Creditors (< 1 year)£348,390
Creditors (> 1 year)£0
Net Current Assets£498,372
Net Assets£486,657
Shareholder Funds£486,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with no updates13 December 2025
24 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates13 December 2024
2 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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