Register entry · No. 16629956
BY CHEMA LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 5 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 18 Aug 2027
- Last made up to
- 4 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BY CHEMA LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Joseph Short | Director | 5 Aug 2025 | — | May 1976 | English · United Kingdom |
| Dale Gibson | Director | 5 Aug 2025 | — | February 1989 | English · United Kingdom |
| Jose Maria Garcia Martinez | Director | 5 Aug 2025 | — | November 1973 | Spanish · Spain |
| Eduardo Colmenero Ruiz | Director | 5 Aug 2025 | — | June 1974 | Spanish · Spain |
| Dale Gibson | Secretary | 5 Aug 2025 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Russell Joseph Henry Short | Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm | 5 Aug 2025 | — | May 1976 | English · United Kingdom |
| Mr Jose Maria Garcia Martinez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Aug 2025 | — | November 1973 | Spanish · Spain |
| Mr Eduardo Colmenero Ruiz | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 5 Aug 2025 | — | June 1974 | Spanish · Spain |
| Miss Dale Gibson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 5 Aug 2025 | — | February 1989 | English · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BY CHEMA LTD still trading?
The register shows BY CHEMA LTD as active.
What does BY CHEMA LTD do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was BY CHEMA LTD set up?
It was incorporated on 5 August 2025.
When are BY CHEMA LTD's accounts due?
Next accounts are due by 5 May 2027.
When is BY CHEMA LTD's next confirmation statement due?
By 18 August 2027.
Who runs BY CHEMA LTD?
BY CHEMA LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House