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Summary

Contact details

Officers30

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

BY CHELMER PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 21 Jul 2005 (19 years ago)

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Summary

NameBY CHELMER PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05515307
LEI Code
  • 213800VL9VDSFBSLVB71
Incorporation Date21 Jul 2005 (19 years ago) / 653 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

Officers

corporate

IndividualUnited Kingdom

INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BY CHELMER (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, Alasdair

Director


Appointed on23 Mar 2022

Resigned on31 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Faulkner, Anthony Robert

Director


Appointed on20 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vercity Management Services Limited

Corporate Secretary


Appointed on06 Jun 2017

individual

IndividualUnited Kingdom

Jenkinson, Louisa Jane

Secretary


Appointed on21 Jul 2005

Resigned on21 Jul 2008

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Documents

DateNameTypeDocument
06 Dec 2022Second filing of director appointment with nameRP04AP01View
05 Dec 2022Second filing of director appointment with nameRP04AP01View
02 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800VL9VDSFBSLVB71
  • Legal nameBY CHELMER PLC
  • Registration date18 Dec 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Nov 2023
  • Next renewal18 Dec 2024

Related companies by officers

Frequently asked questions

Where is BY CHELMER PLC's headquarters?

BY CHELMER PLC's headquarters is located at ENGLAND, SWANLEY, 8 WHITE OAK SQUARE, LONDON ROAD, BR8 7AG

What is BY CHELMER PLC's industry?

BY CHELMER PLC is in the industry of Non-trading company

What year was BY CHELMER PLC started?

BY CHELMER PLC was started in 2005

What is the LEI number of BY CHELMER PLC?

BY CHELMER PLC LEI number is 213800VL9VDSFBSLVB71

Sources: Companies House