BYBROOK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BYBROOK INVESTMENTS LIMITED
COMPANY NUMBER
05149328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/08/2004
07/06/2005
BYBROOK PROPERTIES (MANAGEMENT) LIMITED
View all previous names
GLOUCESTERSHIRE
GL54 4LU
Armscote House
Upper Dowdeswell
Andoversford
Cheltenham, Gloucestershire
GL54 4LU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYBROOK INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2004 - Present (20 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Samuel William George Carter (929109860) Appointed |
| 15/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 25/11/2016 | Paul Stanley Dowle (906819116) has left the board |
| 06/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 04/12/2015 | Brian Edward Carter (911170558) has left the board |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 27/04/2015 | James Walter Edward Moreton (900304159) has left the board |
| 27/04/2015 | New Board Member David James Carter (919707092) Appointed |
| 27/04/2015 | New Company Secretary Elisabeth Claire Moreton (919707065) Appointed |
| 03/07/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
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