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- BYBROOK HOMES LIMITED
BYBROOK HOMES LIMITED
Active - Accounts Filed
General Information
NAME
BYBROOK HOMES LIMITED
COMPANY NUMBER
04648056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/01/2003
(21 years and 10 months old)
WEBSITE
http://langtonhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICS
LE16 9HE
Telephone: 01536770935
TPS: Yes
Bowden House
36 Northampton Road
Market Harborough
Leicestershire
LE16 9HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANGTON HOMES LIMITED | Active - Accounts Filed | View Report |
BYBROOK HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BYBROOK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYBROOK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBROOK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2015 - Present (9 years and 2 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
23/09/2015 - Present (9 years and 2 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Director: 24/09/2015 - Present (9 years and 2 months) Secretary: 27/01/2003 - Present (21 years and 10 months) Born in Nov 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 20 Past: 65 |
View Report |
27/01/2003 - 01/10/2009 (6 years and 8 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 27/01/2003 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANGTON HOMES LIMITED | Active - Accounts Filed | View Report |
BYBROOK HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Benjamin Robin Cripps (927693592) Appointed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: Change in Reg. Office |
Date: 09/11/2015 | Event: Rajan Uppal (904772695) has left the board |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: New Board Member Rajan Uppal (904772695) Appointed |
Date: 20/10/2015 | Event: Toby Geoffrey Cripps (920169702) has left the board |
Date: 20/10/2015 | Event: New Board Member Toby Geoffery Cripps (906367296) Appointed |
Date: 13/10/2015 | Event: Rajan Uppal (904772695) has left the board |
Date: 13/10/2015 | Event: New Board Member Toby Geoffrey Cripps (920169702) Appointed |
Date: 13/10/2015 | Event: New Board Member Benjamin Robin Cripps (906367281) Appointed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Annual Return filed |
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