EM

ELITE MANAGED SERVICES LIMITED

Active

Company number 07010897

Baildon · Incorporated 7 September 2009

Bay House, Browgate, Baildon, West Yorkshire, BD17 6BY

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELITE GROUP HOLDINGS LIMITED · 7 September 2009 – 16 September 2009

BRAMSTON LTD · 16 September 2009 – 5 October 2009

ELITE LIFETIMECARE LIMITED · 5 October 2009 – 19 July 2011

ELITECO MANAGED SERVICES LTD · 19 July 2011 – 11 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Elite Property & Facilities Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Certificate Change Of Name Company
Change Of Name
11 December 2015 View
Change Of Name Notice
Change Of Name
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Certificate Change Of Name Company
Change Of Name
19 July 2011 View
Change Of Name Notice
Change Of Name
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Certificate Change Of Name Company
Change Of Name
5 October 2009 View
Memorandum Articles
Incorporation
17 September 2009 View
Certificate Change Of Name Company
Change Of Name
15 September 2009 View
Incorporation Company
Incorporation
7 September 2009 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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