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BY CHELMER PLC

BY CHELMER PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBY CHELMER PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05515307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BY CHELMER PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BY CHELMER PLC located?

    Registered Office Address
    8 White Oak Square, London Road
    BR8 7AG Swanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY CHELMER PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BY CHELMER PLC?

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2026
    OverdueNo

    What are the latest filings for BY CHELMER PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		36 pagesAA

    Confirmation statement made on Jun 29, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Termination of appointment of Andrew Brian Deacon as a director on Apr 15, 2025

    		1 pagesTM01

    Appointment of Ms Natalia Poupard as a director on Apr 14, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Robert Faulkner as a director on Mar 04, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Brian Deacon as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of James Christopher Heath as a director on Mar 27, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Termination of appointment of Mark Geoffrey David Holden as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Alasdair Campbell as a director on Mar 31, 2023

    		1 pagesTM01

    Second filing for the appointment of Katherine Victoria Morgan as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Katherine Victoria Morgan as a director

    		3 pagesRP04AP01

    Appointment of Katherine Morgan as a director on Nov 29, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Termination of appointment of Mark Christopher Wayment as a director on Apr 12, 2022

    		1 pagesTM01

    Appointment of Mr Alasdair Campbell as a director on Mar 23, 2022

    		2 pagesAP01

    Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of BY CHELMER PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERCITY MANAGEMENT SERVICES LIMITED
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    England
    		Secretary
    White Oak Square, London Road
    BR8 7AG Swanley
    8
    England
    Identification TypeUK Limited Company
    Registration Number03819468
    		183851690004
    MORGAN, Katherine Victoria
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    		Director
    One Bartholomew Close
    EC1A 7BL London
    Level 7
    England
    		United KingdomBritish289756560001
    POUPARD, Natalia
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish254916130001
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		Secretary
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		British106060330003
    MILLER, Philip
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Secretary
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Other128209650001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		146783240001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BODIN, Bruno Albert
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		United KingdomFrench62676630006
    CAMPBELL, Alasdair
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		ScotlandBritish215915630001
    CARR, David John
    39 York Road
    SE1 7NQ London
    Elizabeth House
    England
    England
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    England
    England
    		United KingdomBritish88508210001
    CHRISTOLOMME, Lionel Marie Michel
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		EnglandFrench126570500002
    COOPER, Phillip John
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish116775310001
    DEACON, Andrew Brian
    Level 7, One Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited
    United Kingdom
    		Director
    Level 7, One Bartholomew Close
    EC1A 7BL London
    Infrared Capital Partners Limited
    United Kingdom
    		United KingdomBritish209588340001
    DESPLANQUES, Luc
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		EnglandFrench159847700001
    FAULKNER, Anthony Robert
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish214155150001
    GROLIN, Alexis
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		United KingdomFrench163169260001
    HEATH, James Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish122413700002
    HOLDEN, Mark Geoffrey David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish170508700001
    JONES, Bryn David Murray
    Westwood St Dunstan
    West Street
    TN4 8XT Mayfield
    East Sussex
    		Director
    Westwood St Dunstan
    West Street
    TN4 8XT Mayfield
    East Sussex
    		United KingdomBritish123252980001
    LE SAUX, Yann Paul
    39 York Road
    SE1 7NQ London
    Elizabeth House
    England
    England
    		Director
    39 York Road
    SE1 7NQ London
    Elizabeth House
    England
    England
    		French125013690001
    MCDONALD, Stephen Howard
    39 York Street
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		Director
    39 York Street
    SE1 7NQ London
    Elizabeth House
    United Kingdom
    		United KingdomBritish135690430001
    MINAULT, Pascal
    5 Devereux Road
    SW11 6JR London
    		Director
    5 Devereux Road
    SW11 6JR London
    		French84872700001
    NEWTON, Robert James
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish295465260001
    PEJOAN, Sebastien
    16 Berber Road
    SW11 6RZ London
    		Director
    16 Berber Road
    SW11 6RZ London
    		French106737440001
    PHIPPS, Simon David
    Elizabeth House
    39 York Road
    SE1 7NQ London
    C/O Bouygues (Uk) Ltd
    United Kingdom
    		Director
    Elizabeth House
    39 York Road
    SE1 7NQ London
    C/O Bouygues (Uk) Ltd
    United Kingdom
    		United KingdomBritish148882570002
    POCHON, Sebastien
    3 Metropolis Apartments
    Shipka Road
    SW12 9QU London
    		Director
    3 Metropolis Apartments
    Shipka Road
    SW12 9QU London
    		UkBritish100976810002
    QUAIFE, Geoffrey Alan
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish123048390001
    QUAIFE, Geoffrey Alan
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish123048390001
    WAYMENT, Mark Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish62992220014
    WEGENER, Elena Giorgiana
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish183219270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY CHELMER PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		Apr 06, 2016
    White Oak Square
    London Road
    BR8 7AG Swanley
    8
    Kent
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05494495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08109112
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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