BC

BY CHELMER PLC

Active

Company number 05515307

Swanley, England · Incorporated 21 July 2005

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

BY CHELMER PLC is an active public limited company incorporated on 21 July 2005 and registered in England and Wales. Its registered office is at 8 White Oak Square, London Road, Swanley, BR8 7AG. The company’s principal activity is classified under SIC code 74990.

It is wholly owned by By Chelmer (Holdings) Limited, which holds 75–100% of the shares and voting rights. Infrared Infrastructure Yield Holdings Limited has the right to appoint and remove directors. The current directors are Natalia Poupard (appointed 14 April 2025) and Katherine Victoria Morgan (appointed 29 November 2022). Veracity Management Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 11 July 2026 and submitted a confirmation statement with no updates on 30 June 2026. The next full accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
By Chelmer (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Infrared Infrastructure Yield Holdings Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Memorandum Articles
Incorporation
24 August 2024 View
Resolution
Resolution
24 August 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Second Filing Of Director Appointment With Name
Officers
6 December 2022 View
Second Filing Of Director Appointment With Name
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Auditors Resignation Company
Auditors
6 April 2021 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Miscellaneous
Miscellaneous
2 December 2013 View
Auditors Resignation Company
Auditors
29 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Capital
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 November 2007 View
Application To Commence Business
Incorporation
1 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
12 January 2006 View
Incorporation Company
Incorporation
21 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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