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SHIPMAN MCBRYDE & CO (UK) LIMITED

SHIPMAN MCBRYDE & CO (UK) LIMITED

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

    • Overview

    Company NameSHIPMAN MCBRYDE & CO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341526
    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 SHIPMAN MCBRYDE & CO (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SHIPMAN MCBRYDE & CO (UK) LIMITED located?

    Registered Office Address
    27 The Lawns, Gotherington
    Cheltenham
    GL52 9QT Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPMAN MCBRYDE & CO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHIPMAN MCBRYDE & CO (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for SHIPMAN MCBRYDE & CO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 13, 2016

    		6 pagesRP04CS01

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Michael John Mcbryde as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Amended total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAAMD

    Confirmation statement made on Aug 13, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Aug 20, 2025Clarification A second filed CS01 (PSC01) was registered on 20/08/2025

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SHIPMAN MCBRYDE & CO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRYDE, Michael John
    27 The Lawns
    Gotherington
    GL52 9QT Cheltenham
    Gloucestershire
    		Director
    27 The Lawns
    Gotherington
    GL52 9QT Cheltenham
    Gloucestershire
    		EnglandBritishDirector111253860001
    ALPHA SECRETARIAL LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Secretary
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479270001
    ALPHA DIRECT LIMITED
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		Director
    5th Floor
    Signet House, 49-51 Farringdon Road
    EC1M 3JP London
    		121479260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIPMAN MCBRYDE & CO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Mcbryde
    The Lawns
    Gotherington
    GL52 9QT Cheltenham
    27
    Gloucestershire
    England
    		Jul 01, 2016
    The Lawns
    Gotherington
    GL52 9QT Cheltenham
    27
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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