-
ANCHOR BAY MANAGEMENT LIMITED - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
Company Information
- Company registration number
- 02883531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bevan Buckland Llp Ground Floor Cardigan House
- Castle Court Swansea Enterprise Park
- Swansea
- SA7 9LA
- Wales C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales UK
Management
- Managing Directors
- ARNOLD, Movita Mary
- CHILESHE, Brian Mukuka, Dr
- DAVIES, David Michael
- MORGAN, Roger
- PARKER, Stephen Graham
- HORNE, Sian Jacquelyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-23
- Age Of Company 1993-12-23 30 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Dr Bryan Mukuka Chileshe
- -
- -
- Mr Stephen Graham Parker
- -
- -
- Mrs Movita Mary Arnold
- Mr David Michael Davies
- -
- Mr Roger Morgan
- Mrs Sian Jacquelyn Horne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M.B.H.13 LIMITED
- Filing of Accounts
- Due Date: 2025-03-22
- Last Date: 2023-06-22
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
-
ANCHOR BAY MANAGEMENT LIMITED Company Description
- ANCHOR BAY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02883531. Its current trading status is "live". It was registered 1993-12-23. It was previously called M.B.H.13 LIMITED. It has declared SIC or NACE codes as "98000". It has 6 directors The latest accounts are filed up to 22/06/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at C/o Bevan Buckland Llp Ground Floor Cardigan House .
Get ANCHOR BAY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anchor Bay Management Limited - C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom
- 1993-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANCHOR BAY MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-11-08) - AA
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
-
notification-of-a-person-with-significant-control (2022-04-04) - PSC01
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
-
confirmation-statement-with-updates (2022-12-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-09-03) - CH01
-
change-to-a-person-with-significant-control (2021-09-02) - PSC04
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
-
change-person-secretary-company-with-change-date (2021-09-04) - CH03
-
confirmation-statement-with-updates (2021-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
notification-of-a-person-with-significant-control (2019-09-02) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
change-person-director-company-with-change-date (2019-11-21) - CH01
-
change-to-a-person-with-significant-control (2019-11-21) - PSC04
-
change-person-director-company-with-change-date (2019-11-22) - CH01
-
change-person-secretary-company-with-change-date (2019-11-22) - CH03
-
confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-02-05) - PSC01
-
cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
-
confirmation-statement-with-updates (2018-12-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
notification-of-a-person-with-significant-control (2017-12-18) - PSC01
-
appoint-person-director-company-with-name-date (2017-12-18) - AP01
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
termination-director-company-with-name (2014-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
-
change-person-secretary-company-with-change-date (2014-12-15) - CH03
-
change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-23) - TM01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-03-22) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
appoint-person-secretary-company-with-name (2010-12-15) - AP03
-
termination-secretary-company-with-name (2010-12-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
appoint-person-secretary-company-with-name (2010-08-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
accounts-with-accounts-type-total-exemption-full (2010-03-24) - AA
-
change-person-director-company-with-change-date (2010-03-17) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
-
termination-secretary-company-with-name (2010-08-12) - TM02
keyboard_arrow_right 2009
-
gazette-dissolved-compulsary (2009-08-11) - GAZ2
-
administrative-restoration-company (2009-12-21) - RT01
-
gazette-notice-compulsary (2009-04-28) - GAZ1
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
-
legacy (2008-02-27) - 363s
-
legacy (2008-02-27) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 288b
-
legacy (2007-05-09) - 288b
-
legacy (2007-05-09) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-04-27) - AA
-
legacy (2007-04-23) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-04-27) - AA
-
legacy (2006-01-30) - 287
keyboard_arrow_right 2005
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-19) - 363s
-
legacy (2005-04-27) - 288a
-
legacy (2005-04-27) - 288b
-
legacy (2005-08-01) - 288a
-
legacy (2005-08-01) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-07-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-23) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-07-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 288a
-
legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-04-15) - AA
-
legacy (2002-08-01) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-11-25) - AA
-
legacy (2002-11-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363s
-
legacy (2001-07-26) - 288b
-
accounts-with-accounts-type-total-exemption-full (2001-07-24) - AA
-
legacy (2001-02-05) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-01-19) - 363s
-
legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 363s
-
accounts-with-accounts-type-full (1997-04-24) - AA
-
legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
-
legacy (1996-01-11) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-05-15) - 225(1)
-
legacy (1995-02-22) - 363s
-
legacy (1995-02-14) - 88(2)R
-
legacy (1995-01-08) - 88(2)R
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-06-28) - CERTNM
-
legacy (1994-10-10) - 88(2)R
-
resolution (1994-07-01) - RESOLUTIONS
-
legacy (1994-06-30) - 288
-
legacy (1994-06-30) - 287
-
legacy (1994-06-30) - 224
keyboard_arrow_right 1993
-
incorporation-company (1993-12-23) - NEWINC