25 B R C M C Ltd.

Company Registration Number: 04003718

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 B R C M C Ltd. is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in Cheltenham, Glos.

Registered Address

WALMER HOUSE
32 BATH STREET
CHELTENHAM
GLOS
GL50 1YA

There are 151 companies currently registered at this postcode, including this one.

All companies at GL50 1YA

Registration Data

Company Number

04003718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMBRAY PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 30 May 2010

     

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA

  • FRENCH, Amanda Jane

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1965

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA

  • GRIFFITHS, Stuart

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Walmer House
    32 Bath Street
    Cheltenham
    Glos
    GL50 1YA

  • CARTWRIGHT, Jon Maylam

    Secretary

    Appointed on 18 February 2004

    Resigned on 30 May 2010

    Thornbury
    Kemerton
    Tewkesbury
    Gloucestershire
    GL20 7JE

  • WALSH, Gerard Martin Patrick

    Secretary

    Appointed on 30 May 2000

    Resigned on 23 May 2003

    The Firs
    Selsley Road, North Woodchester
    Stroud
    Gloucestershire
    GL5 5NQ

  • WINTERSGILL, Ronald

    Secretary

    Appointed on 9 May 2003

    Resigned on 2 February 2004

    2 Wesley Place
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2000

    Resigned on 30 May 2000

    26
    Church Street
    London
    NW8 8EP

  • CARTWRIGHT, Kirsty

    Director

    Appointed on 9 May 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1974

    Thornbury
    Kemerton
    Tewkesbury
    Gloucestershire
    GL20 7JE

  • WALSH, Carol Ann Lesley

    Director

    Appointed on 30 May 2000

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    The Firs
    Selsley Road, North Woodchester
    Stroud
    Gloucestershire
    GL5 5NQ

  • WALSH, Gerard Martin Patrick

    Director

    Appointed on 30 May 2000

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    The Firs
    Selsley Road, North Woodchester
    Stroud
    Gloucestershire
    GL5 5NQ

  • WINTERSGILL, Ronald

    Director

    Appointed on 9 May 2003

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Quality Control Manager

    Month of birth: July 1945

    2 Wesley Place
    Chacombe
    Banbury
    Oxfordshire
    OX17 2JP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XAQIJ. Transaction: MzE3NzMzNjY2MGFkaXF6a2N4.

  2. 3 November 2016 Appointment of Mr Stuart Griffiths as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0BAO8. Transaction: MzE2MTExMjk3OWFkaXF6a2N4.

  3. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A21LUQ. Transaction: MzE1MTcwNjMzNmFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58618HS. Transaction: MzE0OTcwNzEyMmFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Mrs Amanda Jane French on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58618EP. Transaction: MzE0OTcwNjgyNWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3KOZ. Transaction: MzEyNDMwMDk4MGFkaXF6a2N4.

  7. 20 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RW5DE. Transaction: MzEyMzU0NzczNmFkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X390AYTM. Transaction: MzEwMTAzMjgyMWFkaXF6a2N4.

  9. 15 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U6IS2. Transaction: MzA5ODI4NTM4MGFkaXF6a2N4.

  10. 15 April 2014 Termination of appointment of Kirsty Cartwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6M3N. Transaction: MzA5ODI4NjM4MWFkaXF6a2N4.

  11. 15 April 2014 Appointment of Mrs Amanda Jane French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6K21. Transaction: MzA5ODI4NTc3NWFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GO4ZM. Transaction: MzA3ODkwOTE1NGFkaXF6a2N4.

  13. 16 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28J4NDK. Transaction: MzA3ODExOTI1NGFkaXF6a2N4.

  14. 2 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OOQH. Transaction: MzA1ODU3Nzk1MGFkaXF6a2N4.

  15. 9 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A188CFQR. Transaction: MzA1NzE4NDc4MWFkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5IMJV0X. Transaction: MzAzODkzODY5NWFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRHQZUL9. Transaction: MzAzODAwNjg5NWFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X97RVNDZ. Transaction: MzAyMzIwNTY2MGFkaXF6a2N4.

  19. 13 September 2010 Appointment of Cambray Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X97RUNDY. Transaction: MzAyMzE2NzA2MWFkaXF6a2N4.

  20. 13 September 2010 Registered office address changed from Thornbury Kemerton Nr Tewkesbury Gloucestershire GL20 7JE on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X97RSNDW. Transaction: MzAyMzE2NzA1N2FkaXF6a2N4.

  21. 13 September 2010 Termination of appointment of Jon Cartwright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X97RTNDX. Transaction: MzAyMzE2NzA1OWFkaXF6a2N4.

  22. 6 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW19QM5X. Transaction: MzAyMDkxODI2MWFkaXF6a2N4.

  23. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7FFCCTS. Transaction: MjA0MDUwNTk4M2FkaXF6a2N4.

  24. 17 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVCWBLQ. Transaction: MjAzNzMzNjkwMGFkaXF6a2N4.

  25. 17 July 2009 Registered office changed on 17/07/2009 from thornbury kemerton nr tewkesbury gloucestershire GL20 7JE [View PDF]

    Category: Address. Type: 287. Barcode: XUVCVBLP. Transaction: MjAzNzMzMzM0MGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLS1662. Transaction: MjAyMjI3NTY1MWFkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A71973LM. Transaction: MjAxNDYyMDQ4MWFkaXF6a2N4.

  28. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODU4NWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyODU1MWFkaXF6a2N4.

  30. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyMjMzN2FkaXF6a2N4.

  31. 8 August 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM3ODk5OGFkaXF6a2N4.

  32. 26 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODk1MTk5MmFkaXF6a2N4.

  33. 9 August 2005 Registered office changed on 09/08/05 from: 11 aggs close gotherington cheltenham gloucestershire GL52 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg3MzAzOWFkaXF6a2N4.

  34. 29 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY5MjE4OWFkaXF6a2N4.

  35. 2 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzY1MzYyN2FkaXF6a2N4.

  36. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMTAyN2FkaXF6a2N4.

  37. 13 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIxMjEwN2FkaXF6a2N4.

  38. 27 February 2004 Registered office changed on 27/02/04 from: 11 aggs close gotherington cheltenham gloucestershire GL52 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ0NjU0MGFkaXF6a2N4.

  39. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2MjI4MmFkaXF6a2N4.

  40. 23 December 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NzQzM2FkaXF6a2N4.

  41. 21 October 2003 Registered office changed on 21/10/03 from: 45 park road gloucester gloucestershire GL1 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc5NzkyMmFkaXF6a2N4.

  42. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxMzc4M2FkaXF6a2N4.

  43. 21 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc1MjM1MWFkaXF6a2N4.

  44. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1MDgwMGFkaXF6a2N4.

  45. 4 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODc4ODg5MWFkaXF6a2N4.

  46. 23 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0NjY4NWFkaXF6a2N4.

  47. 17 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4OTg2NmFkaXF6a2N4.

  48. 28 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUwNjAyNGFkaXF6a2N4.

  49. 25 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NDE2NmFkaXF6a2N4.

  50. 25 January 2001 Ad 30/05/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUyMTAyN2FkaXF6a2N4.

  51. 5 January 2001 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ0Mzg5NmFkaXF6a2N4.

  52. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEyOTgxNmFkaXF6a2N4.

  53. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI1OTU1NmFkaXF6a2N4.

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