BURYBROOKE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURYBROOKE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02391842 |
| 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 BURYBROOKE 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 BURYBROOKE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Vasile Marius Semcovici on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Clark on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Appointment of Mr Vasile Marius Semcovici as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen James Botting as a director on May 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael John Clark as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Owen as a director on May 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 29, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors and Secretaries) Ltd as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||
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 Feb 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CLARK, Michael John | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | Head Of Legacies | 310085360001 | ||||||||
| SEMCOVICI, Vasile Marius | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | England | Romanian | Nurse | 324145640001 | ||||||||
| BUTSON, Terry | Secretary | Mull House 8 Herne Road PE26 2SR Ramsey Cambridgeshire | English | 94142370002 | ||||||||||
| LITTLE, Lindsey William | Secretary | 9 Burybrook Court Great Whyte PE17 1HS Ramsey Cambridgeshire | British | 10244160001 | ||||||||||
| COVEHOME LIMITED | Secretary | Orchard House Tebbutts Road PE19 1AW St Neots Huntington Cambs | 29754450001 | |||||||||||
| FBA (DIRECTORS AND SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House England |
| 189039160001 | ||||||||||
| ABBOTT, Anthony Douglas | Director | 2 Burybrooke Court Great Whyte Ramsey PE17 1HS Huntingdon Cambs | British | Company Director | 25176830001 | |||||||||
| BISHOP, Steven Paul Herbert | Director | 7 Burybrooke Court Great Whyte, Ramsey PE17 1HS Huntingdon Cambridgeshire | British | Sales | 64411820001 | |||||||||
| BOTTING, Stephen James | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Accounts Manager | 70248420001 | ||||||||
| CARTER, Linda Anne | Director | 5 Burybrooke Court Great Whyte PE26 1HS Ramsey Cambridgeshire | British | Retailer | 77079900001 | |||||||||
| DAVIES, Mark Richard, Doctor | Director | 6 Burybrook Ct Ramsey PE17 1HS Huntingdon Cambs | British | Doctor | 33573140001 | |||||||||
| FUFALKO, Yvonne Karen | Director | 2 Burybrooke Court Great Whyte PE26 1HS Ramsey Cambridgeshire | British | Qa | 77080080001 | |||||||||
| LITTLE, Lindsey William | Director | 9 Burybrook Court Great Whyte PE17 1HS Ramsey Cambridgeshire | British | Civil Servant (Retired) | 10244160001 | |||||||||
| OWEN, Ann | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Administrator | 236736330001 | ||||||||
| PAGE, Keren | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | Pa | 117006500002 | ||||||||
| RAMM, Eric Stephen | Director | 7 Burybrook Court Great Whyte Ramsey PE17 1HS Huntingdon Cambridgeshire | British | Civil Service | 44321180001 | |||||||||
| SMITH, John William | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | Haulage Contractor | 53962370001 |
What are the latest statements on persons with significant control for BURYBROOKE COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | 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