BYBROOK BUILDERS LIMITED

Key Data

Status

Active

Company No.

04394180

Incorporation date

13/03/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2002)

06/11/2025

Registration of charge 043941800012, created on 2025-10-31

View PDF (5 pages)

03/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

29/09/2025

Director's details changed for Mr Rajan Uppal on 2025-09-29

View PDF (2 pages)

29/09/2025

Change of details for Mrs Tracey Susan Uppal as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for Mrs Tracey Susan Uppal on 2025-09-29

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (14 pages)

23/07/2025

Director's details changed for Mr Rajan Uppal on 2025-07-22

View PDF (2 pages)

22/07/2025

Secretary's details changed for Mr Rajan Uppal on 2025-07-22

View PDF (1 pages)

22/07/2025

Director's details changed for Mr Rajan Uppal on 2025-07-22

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

20/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

31/05/2023

Registration of charge 043941800011, created on 2023-05-26

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

21/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

17/09/2021

Previous accounting period shortened from 2020-09-26 to 2020-09-25

View PDF (1 pages)

06/09/2021

Registration of charge 043941800010, created on 2021-09-06

View PDF (5 pages)

27/08/2021

Appointment of Mrs Tracey Susan Uppal as a director on 2021-08-27

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

25/09/2020

Previous accounting period shortened from 2019-09-27 to 2019-09-26

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

12/09/2018

Previous accounting period shortened from 2017-09-28 to 2017-09-27

View PDF (1 pages)

11/09/2018

Current accounting period shortened from 2018-09-28 to 2018-09-27

View PDF (1 pages)

29/06/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

11/06/2018

Registration of charge 043941800009, created on 2018-05-31

View PDF (5 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

01/12/2017

Registration of charge 043941800008, created on 2017-11-15

View PDF (4 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-29

View PDF (6 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

16/01/2017

Registration of charge 043941800007, created on 2017-01-06

View PDF (4 pages)

19/10/2016

Registration of charge 043941800006, created on 2016-10-12

View PDF (4 pages)

05/07/2016

Registration of charge 043941800005, created on 2016-07-01

View PDF (17 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

24/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

23/02/2016

Registration of charge 043941800004, created on 2016-02-03

View PDF (18 pages)

12/02/2016

Registration of charge 043941800003, created on 2016-02-03

View PDF (47 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/05/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (14 pages)

25/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/06/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (14 pages)

24/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (14 pages)

29/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (14 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/06/2010

Termination of appointment of Michael Queally as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (14 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/06/2009

Return made up to 13/03/09; no change of members

View PDF (4 pages)

30/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

01/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/06/2008

Return made up to 13/03/08; no change of members

View PDF (7 pages)

13/05/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

25/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/05/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

07/06/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

New director appointed

View PDF (2 pages)

04/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

31/03/2003

Ad 13/03/02--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

28/03/2002

Registered office changed on 28/03/02 from: 7 broadgate great easton market harborough leicestershire LE16 8SH

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Registered office changed on 25/03/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/03/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-83.68 % *

* during past year

Cash in Bank

£1,146.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.07M
-
0.00
7.02K
-

2022
2
1.09M
-
0.00
1.15K
-

2022
2
1.09M
-
0.00
1.15K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

1.09M £2.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15K £-83.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Uppal, Rajan	Director	13/03/2002 - Present	57
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/03/2002 - 13/03/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/03/2002 - 13/03/2002	12820
Uppal, Tracey Susan	Director	27/08/2021 - Present	4
Deadman, James Neil	Director	13/03/2002 - 02/04/2004	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYBROOK BUILDERS LIMITED

BYBROOK BUILDERS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at Bybrook House, Cross Bank, Great Easton LE16 8SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BYBROOK BUILDERS LIMITED?

BYBROOK BUILDERS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is BYBROOK BUILDERS LIMITED located?

BYBROOK BUILDERS LIMITED is registered at Bybrook House, Cross Bank, Great Easton LE16 8SR.

What does BYBROOK BUILDERS LIMITED do?

BYBROOK BUILDERS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BYBROOK BUILDERS LIMITED have?

BYBROOK BUILDERS LIMITED had 2 employees in 2022.

What is the latest filing for BYBROOK BUILDERS LIMITED?

The latest filing was on 06/11/2025: Registration of charge 043941800012, created on 2025-10-31.