Background WavePink WaveYellow Wave

BYBROOK FINANCE SOLUTIONS LIMITED (08265871)

BYBROOK FINANCE SOLUTIONS LIMITED (08265871) is an active UK company. incorporated on 23 October 2012. with registered office in Market Harborough. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c. and 2 other business activities. BYBROOK FINANCE SOLUTIONS LIMITED has been registered for 13 years. Current directors include UPPAL, Rajan, UPPAL, Tracey Susan.

Company Number
08265871
Status
active
Type
ltd
Incorporated
23 October 2012
Age
13 years
Address
Bybrook House Cross Bank, Market Harborough, LE16 8SR
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
UPPAL, Rajan, UPPAL, Tracey Susan
SIC Codes
43999, 64929, 77390

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BYBROOK FINANCE SOLUTIONS LIMITED

BYBROOK FINANCE SOLUTIONS LIMITED is an active company incorporated on 23 October 2012 with the registered office located in Market Harborough. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. BYBROOK FINANCE SOLUTIONS LIMITED was registered 13 years ago.(SIC: 43999, 64929, 77390)

Status

active

Active since 13 years ago

Company No

08265871

LTD Company

Age

13 Years

Incorporated 23 October 2012

Size

N/A

Accounts

ARD: 27/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 July 2026
Period: 1 November 2024 - 27 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Bybrook House Cross Bank Great Easton Market Harborough, LE16 8SR,

Timeline

4 key events • 2012 - 2021

Funding Officers Ownership
Company Founded
Oct 12
Loan Secured
Jul 16
Funding Round
May 18
Director Joined
Jul 21
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

UPPAL, Rajan

Active
Cross Bank, Market HarboroughLE16 8SR
Secretary
Appointed 23 Oct 2012

UPPAL, Rajan

Active
Cross Bank, Market HarboroughLE16 8SR
Born November 1962
Director
Appointed 23 Oct 2012

UPPAL, Tracey Susan

Active
Cross Bank, Great EastonLE16 8SR
Born March 1960
Director
Appointed 14 Jul 2021

Persons with significant control

1

Mr Rajan Uppal

Active
Cross Bank, Market HarboroughLE16 8SR
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 October 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 July 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 May 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
26 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Incorporation Company
23 October 2012
NEWINCIncorporation