BYBROOK CAPITAL LLP

Key Data

Status

Dissolved

Company No.

OC386235

Incorporation date

27/06/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

16/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

23/09/2022

Member's details changed for Bybrook Capital Services (Uk) Limited on 2022-09-16

View PDF (1 pages)

23/09/2022

Change of details for Bybrook Capital Services (Uk) Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

10/08/2022

Full accounts made up to 2021-11-30

View PDF (23 pages)

12/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

10/09/2021

Cessation of Glen Colin Ronald Mifsud as a person with significant control on 2021-08-31

View PDF (1 pages)

10/09/2021

Notification of Matthew Dean Drayton as a person with significant control on 2021-08-31

View PDF (2 pages)

10/09/2021

Cessation of Melanie Jane Davison as a person with significant control on 2021-08-31

View PDF (1 pages)

10/09/2021

Cessation of Robert John Dafforn as a person with significant control on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Ashish Thomas as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Christian Ernst Herrmann as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Sang Joon Min as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Alexander James Mcfarlane as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Glen Colin Ronald Mifsud as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Member's details changed for Mr Matthew Dean Drayton on 2021-08-31

View PDF (2 pages)

10/09/2021

Termination of appointment of Melanie Jane Davison as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Maximillian Leon Vince Bossino as a member on 2021-08-31

View PDF (1 pages)

10/09/2021

Termination of appointment of Robert John Dafforn as a member on 2021-08-31

View PDF (1 pages)

26/08/2021

Full accounts made up to 2020-11-30

View PDF (29 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/02/2021

Member's details changed for Mrs Melanie Jane Davison on 2021-02-08

View PDF (2 pages)

10/02/2021

Change of details for Mrs Melanie Jane Davison as a person with significant control on 2021-02-08

View PDF (2 pages)

28/09/2020

Second filing for the appointment of Maximillian Leon Vince Bossino as a member

View PDF (6 pages)

14/09/2020

Change of details for Mrs Melanie Jane Davison as a person with significant control on 2020-08-17

View PDF (2 pages)

14/09/2020

Member's details changed for Mrs Melanie Jane Davison on 2020-08-17

View PDF (2 pages)

05/09/2020

Full accounts made up to 2019-11-30

View PDF (30 pages)

15/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/12/2019

Appointment of Mr Maximillian Leon Vince Bossino as a member on 2019-12-01

View PDF (3 pages)

21/08/2019

Full accounts made up to 2018-11-30

View PDF (27 pages)

08/07/2019

Change of details for Mr Glen Colin Ronald Mifsud as a person with significant control on 2019-07-01

View PDF (2 pages)

08/07/2019

Member's details changed for Mr Glen Colin Ronald Mifsud on 2019-07-01

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

15/02/2019

Registration of charge OC3862350001, created on 2019-02-05

View PDF (9 pages)

22/01/2019

Appointment of Sang Joon Min as a member on 2019-01-01

View PDF (2 pages)

22/01/2019

Appointment of Mr Ashish Thomas as a member on 2019-01-01

View PDF (2 pages)

03/08/2018

Full accounts made up to 2017-11-30

View PDF (28 pages)

11/07/2018

Member's details changed for Alexander James Mcfarlane on 2018-07-11

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

04/07/2018

Change of details for Mrs Melanie Jane Davison as a person with significant control on 2018-03-15

View PDF (2 pages)

04/07/2018

Member's details changed for Mrs Melanie Jane Davison on 2018-03-15

View PDF (2 pages)

11/01/2018

Termination of appointment of Tariq Hamoodi as a member on 2018-01-10

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-11-30

View PDF (26 pages)

12/07/2017

Notification of Bybrook Capital Services (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

11/07/2017

Notification of Melanie Jane Davison as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Glen Colin Ronald Mifsud as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Robert John Dafforn as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Member's details changed for Ms Melanie Jane Davison on 2017-05-22

View PDF (2 pages)

31/05/2017

Appointment of Mr Matthew Drayton as a member on 2017-05-01

View PDF (2 pages)

20/02/2017

Member's details changed for Mr Tariq Hamoodi on 2017-02-13

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-27

View PDF (8 pages)

19/07/2016

Member's details changed for Glen Colin Ronald Mifsud on 2016-06-26

View PDF (2 pages)

19/07/2016

Member's details changed for Mr Robert John Dafforn on 2016-06-26

View PDF (2 pages)

01/07/2016

Member's details changed for Ms Melanie Jane Davison on 2016-06-29

View PDF (2 pages)

21/06/2016

Appointment of Mr Tariq Hamoodi as a member on 2016-06-01

View PDF (2 pages)

21/06/2016

Full accounts made up to 2015-11-30

View PDF (25 pages)

16/07/2015

Annual return made up to 2015-06-27

View PDF (7 pages)

15/06/2015

Member's details changed for Ms Melanie Jane Davison on 2015-05-12

View PDF (2 pages)

01/05/2015

Termination of appointment of Istvan Mozes as a member on 2015-04-30

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

05/09/2014

Appointment of Alexander James Mcfarlane as a member on 2014-09-01

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-27

View PDF (7 pages)

20/05/2014

Appointment of Mr Istvan Mozes as a member

View PDF (2 pages)

20/05/2014

Appointment of Ms Melanie Jane Davison as a member

View PDF (2 pages)

20/05/2014

Appointment of Mr Christian Ernst Herrmann as a member

View PDF (2 pages)

10/04/2014

Current accounting period extended from 2014-06-30 to 2014-11-30

View PDF (1 pages)

14/02/2014

Member's details changed for Mr Robert John Dafforn on 2014-02-13

View PDF (2 pages)

22/01/2014

Member's details changed for Glen Colin Ronald Mifsud on 2013-10-11

View PDF (2 pages)

22/01/2014

Member's details changed for Mr Robert John Dafforn on 2013-12-27

View PDF (2 pages)

22/01/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2014-01-22

View PDF (1 pages)

22/01/2014

Member's details changed for Bybrook Capital Services (Uk) Limited on 2013-12-27

View PDF (1 pages)

16/10/2013

Member's details changed for Nettleton Financial Services Limited on 2013-10-08

View PDF (3 pages)

16/10/2013

Appointment of Glen Colin Ronald Mifsud as a member

View PDF (4 pages)

08/10/2013

Certificate of change of name

View PDF (3 pages)

29/07/2013

Member's details changed for Mr Robert John Daffron on 2013-06-27

View PDF (2 pages)

27/06/2013

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Full

Last made up date

30/11/2021

Next account date

30/11/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bybrook Capital Services (Uk) Limited	LLP Designated Member	27/06/2013 - Present	-
Min, Sang Joon	LLP Member	01/01/2019 - 31/08/2021	1
Dafforn, Robert John	LLP Designated Member	27/06/2013 - 31/08/2021	1
Drayton, Matthew Dean	LLP Designated Member	01/05/2017 - Present	-
Bossino, Maximillian Leon Vince	LLP Member	01/12/2019 - 31/08/2021	-

Persons with Significant Control

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

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Description

About BYBROOK CAPITAL LLP

BYBROOK CAPITAL LLP is an(a) Dissolved company incorporated on 27/06/2013 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYBROOK CAPITAL LLP?

BYBROOK CAPITAL LLP is currently Dissolved. It was registered on 27/06/2013 and dissolved on 16/01/2024.

Where is BYBROOK CAPITAL LLP located?

BYBROOK CAPITAL LLP is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What is the latest filing for BYBROOK CAPITAL LLP?

The latest filing was on 16/01/2024: Final Gazette dissolved via compulsory strike-off.