BYBROOK CAPITAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08587605

Incorporation date

27/06/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

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 2023-06-27 with no updates

View PDF (3 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 (21 pages)

12/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

10/09/2021

Notification of Cairn Capital Group Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

10/09/2021

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

View PDF (1 pages)

26/08/2021

Full accounts made up to 2020-11-30

View PDF (22 pages)

08/07/2021

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

View PDF (3 pages)

10/02/2021

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

View PDF (2 pages)

14/09/2020

Director'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 (21 pages)

15/07/2020

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

View PDF (3 pages)

21/08/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

08/07/2019

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2019-07-08

View PDF (1 pages)

08/07/2019

Director'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)

17/12/2018

Appointment of Mr Matthew Dean Drayton as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mr Glen Colin Ronald Mifsud as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mrs Melanie Jane Davison as a director on 2018-12-11

View PDF (2 pages)

06/08/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

04/07/2018

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

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-11-30

View PDF (19 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

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

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

19/07/2016

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

View PDF (2 pages)

21/06/2016

Full accounts made up to 2015-11-30

View PDF (17 pages)

16/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-11-30

View PDF (17 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

10/04/2014

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

View PDF (1 pages)

23/01/2014

Appointment of Throgmorton Secretaries Llp as a secretary

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

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

View PDF (2 pages)

08/10/2013

Certificate of change of name

View PDF (2 pages)

08/10/2013

Change of name notice

View PDF (2 pages)

29/07/2013

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

View PDF (2 pages)

27/06/2013

Incorporation

View PDF (19 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
Davison, Melanie Jane	Director	11/12/2018 - Present	2
Mr Matthew Dean Drayton	Director	11/12/2018 - Present	1
Mifsud, Glen Colin Ronald	Director	11/12/2018 - Present	2
THROGMORTON SECRETARIES LLP	Corporate Secretary	23/01/2014 - 08/07/2019	153
Dafforn, Robert John	Director	27/06/2013 - Present	4

Persons with Significant Control

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

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Description

About BYBROOK CAPITAL SERVICES (UK) LIMITED

BYBROOK CAPITAL SERVICES (UK) LIMITED 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 4 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 SERVICES (UK) LIMITED?

BYBROOK CAPITAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 27/06/2013 and dissolved on 16/01/2024.

Where is BYBROOK CAPITAL SERVICES (UK) LIMITED located?

BYBROOK CAPITAL SERVICES (UK) LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does BYBROOK CAPITAL SERVICES (UK) LIMITED do?

BYBROOK CAPITAL SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYBROOK CAPITAL SERVICES (UK) LIMITED?

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