BYZANTINE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BYZANTINE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01825689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BYZANTINE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Development Managers Office, Avonlea Court Cloverdale Drive Longwell Green BS30 9UT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Lancaster Brooks Property Management Limited as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 256 256 Southmead Road Southmead Bristol BS10 5EN United Kingdom to Development Managers Office, Avonlea Court Cloverdale Drive Longwell Green Bristol BS30 9UT on Sep 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 256 Southmead Road Southmead Bristol BS10 5EN on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Dec 16, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Clare Mary More as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Mary More as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gozie Ezulike as a director on Feb 26, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 29 Alma Vale Road Bristol BS8 2HL on Apr 20, 2020 | 1 pages | AD01 | ||
Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Adam Church as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of John Nigel Brentnall as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Who are the officers of BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED | Secretary | 6 Beaufighter Road BS24 8EE Weston-Super-Mare The Hive England |
| 295049560001 | ||||||||||
| BRIGGS, Toby | Director | Challoner Court BS1 4RG Bristol 7 England | England | British | 180806190001 | |||||||||
| GILLIES, Kirstie Fiona | Director | Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office, Avonlea Court England | England | British | 249370200001 | |||||||||
| RICKARDS, Gillian Mary | Director | Cloverdale Drive Longwell Green BS30 9UT Bristol Development Managers Office, Avonlea Court England | United Kingdom | British | 242387520001 | |||||||||
| BLAKE, Alan William | Secretary | 1 Footshill Gardens Hanham BS15 2HN Bristol Avon | British | 2234540001 | ||||||||||
| BRENTNALL, John Nigel | Secretary | 3 Byzantine Court Merchants Landing BS1 6UB Bristol | British | 76976590002 | ||||||||||
| CHURCH, Adam | Secretary | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | 193974570001 | |||||||||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | 7593020001 | ||||||||||
| LANG, Thomas Harold | Secretary | Summerfield Cottage Webbington Road, Compton Bishop BS26 2ER Axbridge | British | 90617310001 | ||||||||||
| MATTHENS, David Graham | Secretary | Carrol Crest Bickwell Valley EX10 8SQ Sidmouth Devon | British | 30592630001 | ||||||||||
| SANKEY, Patricia Valerie | Secretary | 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey | British | 6333820001 | ||||||||||
| WESTGATE, David | Secretary | Alder King Northcliffe House Colston Avenue BS1 4UA Bristol Avon | British | 71933410002 | ||||||||||
| BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD | Secretary | Alma Vale Road BS8 2HL Bristol 29 Alma Vale Road England |
| 257140900001 | ||||||||||
| BENJAMIN, Michael Frank | Director | 10 Challoner Court Merchants Landing BS1 4RG Bristol | British | 53395020001 | ||||||||||
| BLAKE, Alan William | Director | 1 Footshill Gardens Hanham BS15 2HN Bristol Avon | British | 2234540001 | ||||||||||
| BRENTNALL, John Nigel | Director | 3 Byzantine Court Merchants Landing BS1 6UB Bristol | United Kingdom | British | 76976590002 | |||||||||
| BURNS, Julian | Director | 7 Challoner Court Merchants Landing BS1 4RG Bristol | British | 60360950001 | ||||||||||
| EZULIKE, Gozie | Director | 9 Challoner Court Merchants Landing BS1 4RG Bristol | United Kingdom | British | 67785290001 | |||||||||
| HILL, James Ormerod Chadwick | Director | 4 Byzantine Court BS1 6UB Bristol | British | 85280820001 | ||||||||||
| HUNT, John Robert | Director | 3 Critchards Woodbury EX5 1PE Exeter Devon | British | 41421510001 | ||||||||||
| HUNT, John Robert | Director | 3 Critchards Woodbury EX5 1PE Exeter Devon | British | 41421510001 | ||||||||||
| MATTHENS, David Graham | Director | Carrol Crest Bickwell Valley EX10 8SQ Sidmouth Devon | British | 30592630001 | ||||||||||
| MORE, Clare Mary | Director | Alma Vale Road BS8 2HL Bristol 29 England | England | British | 269113040001 | |||||||||
| NEALE, Philip Charles | Director | Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire | United Kingdom | British | 76185890001 | |||||||||
| STIMPSON, Graham George, Dr | Director | 12 Challoner Court Merchants Landing BS1 4RG Bristol | British | 53395890001 |
What are the latest statements on persons with significant control for BYZANTINE COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 28, 2017 | Dec 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0