About

Registered Number: 01825689
Date of Incorporation: 18/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 29 Alma Vale Road, Bristol, BS8 2HL,

 

Founded in 1984, Byzantine Court Management Company Ltd have registered office in Bristol, it's status is listed as "Active". There are 18 directors listed for this company at Companies House. We don't currently know the number of employees at Byzantine Court Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Toby 15 July 2013 - 1
GILLIES, Kirstie Fiona 28 January 2019 - 1
MORE, Clare Mary 26 February 2020 - 1
RICKARDS, Gillian Mary 14 August 2017 - 1
BENJAMIN, Michael Frank 13 June 1997 29 April 2004 1
BLAKE, Alan William N/A 30 June 1991 1
BRENTNALL, John Nigel 15 September 1998 06 December 2019 1
BURNS, Julian 15 September 1998 12 February 2007 1
EZULIKE, Gozie 29 April 2004 26 February 2020 1
HILL, James Ormerod Chadwick 15 September 1998 15 May 2003 1
HUNT, John Robert 05 December 1994 26 February 1996 1
MATTHENS, David Graham 30 June 1991 11 November 1994 1
NEALE, Philip Charles N/A 13 June 1997 1
STIMPSON, Graham George, Dr 13 June 1997 02 November 2004 1
Secretary Name Appointed Resigned Total Appointments
BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD 01 April 2020 - 1
CHURCH, Adam 01 January 2015 31 March 2020 1
LANG, Thomas Harold 15 December 1997 15 September 1998 1
WESTGATE, David 13 June 1997 21 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 03 July 2020
AP01 - Appointment of director 23 April 2020
TM01 - Termination of appointment of director 21 April 2020
AD01 - Change of registered office address 20 April 2020
AP04 - Appointment of corporate secretary 20 April 2020
TM02 - Termination of appointment of secretary 20 April 2020
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 24 May 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 06 July 2017
PSC08 - N/A 05 July 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 23 June 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 06 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 22 May 2015
TM02 - Termination of appointment of secretary 09 January 2015
AP03 - Appointment of secretary 09 January 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 February 2014
AP01 - Appointment of director 23 August 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 14 July 1999
AUD - Auditor's letter of resignation 14 March 1999
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
287 - Change in situation or address of Registered Office 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 14 July 1998
363b - Annual Return 07 January 1998
353 - Register of members 06 January 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
288a - Notice of appointment of directors or secretaries 22 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1997
123 - Notice of increase in nominal capital 22 December 1997
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
287 - Change in situation or address of Registered Office 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 31 October 1996
288 - N/A 09 September 1996
363s - Annual Return 28 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
287 - Change in situation or address of Registered Office 31 July 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 14 July 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
AA - Annual Accounts 22 September 1994
363x - Annual Return 18 August 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 08 June 1993
AA - Annual Accounts 09 October 1992
363s - Annual Return 08 October 1992
288 - N/A 08 October 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 24 February 1992
288 - N/A 24 February 1992
287 - Change in situation or address of Registered Office 19 December 1991
288 - N/A 19 December 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 10 January 1990
363 - Annual Return 04 September 1989
363 - Annual Return 12 December 1988
288 - N/A 18 November 1988
AA - Annual Accounts 12 September 1988
AA - Annual Accounts 12 September 1988
288 - N/A 25 August 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 07 July 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986
363 - Annual Return 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.