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Bymead House Limited

Bymead House Limited is an active company incorporated on 11 October 2007 with the registered office located in Milton Keynes, Buckinghamshire. Bymead House Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06396084
Private limited company
Age
17 years
Incorporated 11 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Artemis House 4a Bramley Road
Bletchley
Milton Keynes
MK1 1PT
England
Address changed on 22 Aug 2023 (2 years ago)
Previous address was Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England
Telephone
01297560620
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Horsenden Land 3 Limited
PSC
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Mutual Companies
Asher & Co Limited
Wade Rames Newmark is a mutual person.
Active
Barton Place Limited
Wade Rames Newmark is a mutual person.
Active
Chartbeech Ltd
Wade Rames Newmark is a mutual person.
Active
St Vincent's Care Limited
Wade Rames Newmark is a mutual person.
Active
The Dales Nursing Home Limited
Wade Rames Newmark is a mutual person.
Active
Horsenden Trustees Limited
Wade Rames Newmark is a mutual person.
Active
Barton Place Holdings Ltd
Wade Rames Newmark is a mutual person.
Active
Southern Partnership Services Limited
Wade Rames Newmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£605.42K
Increased by £164.07K (+37%)
Turnover
£1.94M
Increased by £1.94M (%)
Employees
38
Decreased by 2 (-5%)
Total Assets
£829.64K
Increased by £200.29K (+32%)
Total Liabilities
-£199.43K
Decreased by £17.46K (-8%)
Net Assets
£630.21K
Increased by £217.75K (+53%)
Debt Ratio (%)
24%
Decreased by 10.42% (-30%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Susan Patricia Blacklock (PSC) Resigned
2 Years 7 Months Ago on 24 Jan 2023
Susan Patricia Blacklock Resigned
2 Years 7 Months Ago on 24 Jan 2023
Horsenden Land 3 Limited (PSC) Appointed
2 Years 7 Months Ago on 24 Jan 2023
Mr Wade Rames Newmark Appointed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 18 Oct 2023
Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 22 August 2023
Submitted on 22 Aug 2023
Appointment of Mr Wade Rames Newmark as a director on 24 January 2023
Submitted on 6 Feb 2023
Notification of Horsenden Land 3 Limited as a person with significant control on 24 January 2023
Submitted on 6 Feb 2023
Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 6 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Susan Patricia Blacklock as a director on 24 January 2023
Submitted on 6 Feb 2023
Cessation of Susan Patricia Blacklock as a person with significant control on 24 January 2023
Submitted on 6 Feb 2023
Repayment History
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