BL

BYBROOK LIMITED

Dissolved

Company number 02467243

Chalfont St Peter · Incorporated 6 February 1990

Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Baker Street London W1U 7EU United Kingdom · until 25 November 2011

Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom · until 3 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

TR
THOMPSON, Richard James
Director
28 November 2012
OR
OTTWAY, Reinhard Karl-Heinz
Director
1 January 2012
BD
BRODE, Diane Vida
Secretary
20 February 1995
BA
BRODE, Andrew Stephen
Director
—
MM
MCCARTHY, Michael Anthony
Director · Resigned
2 May 2000
GR
GUNARATNAM, Roshan Ramanathan
Director · Resigned
25 January 2000
JT
JONES, Timothy John
Secretary · Resigned
12 March 1998
JT
JONES, Timothy John
Director · Resigned
12 March 1998
GN
GREENSTONE, Nicolas David Antony
Secretary · Resigned
9 February 1995
BD
BRODE, Diane Vida
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
9 September 2016 View
Resolution
Resolution
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Miscellaneous
Miscellaneous
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Resolution
Resolution
14 May 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Legacy
Capital
11 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2013 View
Legacy
Insolvency
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Sail Address Company With Old Address
Address
3 February 2011 View
Move Registers To Registered Office Company
Address
2 February 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Move Registers To Sail Company
Address
9 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
21 March 2008 View
Accounts With Accounts Type Full
Accounts
19 March 2008 View
Legacy
Annual Return
18 February 2008 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Memorandum Articles
Incorporation
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Legacy
Capital
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
1 February 2006 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Resolution
Resolution
15 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
18 September 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Mortgage
16 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Resolution
Resolution
18 November 2003 View
Legacy
Accounts
18 November 2003 View
Legacy
Mortgage
8 November 2003 View
Legacy
Capital
23 October 2003 View
Legacy
Capital
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Accounts With Accounts Type Group
Accounts
3 September 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2001 View
Legacy
Capital
27 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Full Group
Accounts
21 December 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full Group
Accounts
20 September 1999 View
Statement Of Affairs
Miscellaneous
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
9 February 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Accounts With Accounts Type Full Group
Accounts
2 September 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Capital
8 April 1998 View
Legacy
Capital
8 April 1998 View
Memorandum Articles
Incorporation
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Mortgage
27 March 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full Group
Accounts
26 August 1997 View
Accounts With Made Up Date
Accounts
22 August 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
19 September 1996 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Full Group
Accounts
15 November 1995 View
Legacy
Mortgage
13 April 1995 View
Resolution
Resolution
1 March 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Capital
27 February 1995 View
Legacy
Capital
27 February 1995 View
Legacy
Capital
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Memorandum Articles
Incorporation
27 February 1995 View
Legacy
Officers
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Mortgage
21 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 September 1994 View
Accounts With Accounts Type Full Group
Accounts
13 May 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts Amended With Accounts Type Full Group
Accounts
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
10 July 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Accounts
29 August 1991 View
Resolution
Resolution
4 April 1991 View
Legacy
Capital
4 April 1991 View
Legacy
Mortgage
6 November 1990 View
Legacy
Address
17 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Mortgage
21 September 1990 View
Resolution
Resolution
31 July 1990 View
Legacy
Address
31 July 1990 View
Legacy
Officers
31 July 1990 View
Incorporation Company
Incorporation
6 February 1990 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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