BY CHELMER (HOLDINGS) LIMITED
Overview
| Company Name | BY CHELMER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494495 |
| 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 BY CHELMER (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BY CHELMER (HOLDINGS) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY CHELMER (HOLDINGS) 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 BY CHELMER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for BY CHELMER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||
Termination of appointment of Andrew Brian Deacon as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Natalia Poupard as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Brian Deacon as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Christopher Heath as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||
Termination of appointment of Mark Geoffrey David Holden as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alasdair Campbell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Katherine Victoria Morgan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Katherine Morgan as a director on Nov 29, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Termination of appointment of Mark Christopher Wayment as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Alasdair Campbell as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Secretary's details changed for Hcp Management Services Limited on Apr 23, 2021 | 1 pages | CH04 | ||||||
Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Elena Giorgiana Wegener on Jul 14, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BY CHELMER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 England |
| 183851690004 | ||||||||||
| MORGAN, Katherine Victoria | Director | One Bartholomew Close EC1A 7BL London Level 7 England | England | British | 289756560001 | |||||||||
| POUPARD, Natalia | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 254916130001 | |||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | 146784540001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | 62676630006 | |||||||||
| CAMPBELL, Alasdair | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Scotland | British | 215915630001 | |||||||||
| CARR, David John | Director | 39 York Road SE1 7NQ London Elizabeth House England England | United Kingdom | British | 88508210001 | |||||||||
| CHRISTOLOMME, Lionel Marie Michel | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | French | 126570500002 | |||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 116775310001 | |||||||||
| DEACON, Andrew Brian | Director | Level 7, One Bartholomew Close EC1A 7BL London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | 209588340001 | |||||||||
| DESPLANQUES, Luc | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | French | 159847700001 | |||||||||
| HEATH, James Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 122413700002 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| JONES, Bryn David Murray | Director | Westwood St Dunstan West Street TN4 8XT Mayfield East Sussex | United Kingdom | British | 123252980001 | |||||||||
| LE SAUX, Yann Paul | Director | 39 York Road SE1 7NQ London Elizabeth House England England | French | 125013690001 | ||||||||||
| MCDONALD, Stephen Howard | Director | 39 York Street SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | British | 135690430001 | |||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||||||
| PEJOAN, Sebastian | Director | 4 Bis Rue Des Blagis 92340 Bourg La Reine France France | French | 121195850001 | ||||||||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE1 7NQ London C/O Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | 148882570002 | |||||||||
| POCHON, Sebastien | Director | 3 Metropolis Apartments Shipka Road SW12 9QU London | Uk | British | 100976810002 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 123048390001 | |||||||||
| WAYMENT, Mark Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 62992220014 | |||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 183219270001 |
Who are the persons with significant control of BY CHELMER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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