BYBROOK FURNITURE & EVENT HIRE LIMITED

Key Data

Status

Active

Company No.

05692147

Incorporation date

31/01/2006

Size

Total Exemption Full

Classification

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 31/01/2006)

16/12/2025

Appointment of Miss Lauren Sophie Cox as a director on 2025-12-16

View PDF (2 pages)

06/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

28/05/2025

Memorandum and Articles of Association

View PDF (13 pages)

28/05/2025

Resolutions

View PDF (2 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (4 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

13/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

12/09/2024

Director's details changed for Mr Charles Craig Ellmore on 2024-02-28

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 27 Oswin Road Leicester LE3 1HR on 2023-08-15

View PDF (1 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

07/09/2022

Termination of appointment of Rebecca Victoria Wardle as a director on 2022-06-14

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

07/09/2022

Director's details changed for Mr Gary Edward Ellmore on 2022-09-06

View PDF (2 pages)

07/09/2022

Appointment of Mr Charles Craig Ellmore as a director on 2022-06-14

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

01/02/2021

Director's details changed for Mrs Barbara Joy Ellmore on 2021-01-31

View PDF (2 pages)

01/02/2021

Secretary's details changed for Mr Gary Edward Ellmore on 2021-01-31

View PDF (1 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

09/02/2015

Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-02-09

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

12/12/2013

Memorandum and Articles of Association

View PDF (12 pages)

11/11/2013

Resolutions

View PDF (1 pages)

11/11/2013

Change of share class name or designation

View PDF (2 pages)

05/11/2013

Appointment of Ms Rebecca Victoria Wardle as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Gary Edward Ellmore as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from C/O Rsm Tenon Ltd Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England on 2013-11-05

View PDF (1 pages)

12/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

27/02/2013

Secretary's details changed for Mr Gary Edward Ellmore on 2012-12-01

View PDF (1 pages)

04/01/2013

Resolutions

View PDF (13 pages)

04/01/2013

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Appointment of Mr Gary Edward Ellmore as a secretary

View PDF (2 pages)

08/10/2012

Termination of appointment of Barbara Ellmore as a secretary

View PDF (1 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

21/02/2012

Registered office address changed from Stoughton House, Harborough Road Oadby Leicestershire LE2 4LP on 2012-02-21

View PDF (1 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/06/2010

Termination of appointment of Rarawinder Atwal as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mrs Barbara Joy Ellmore on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Rarawinder Singh Atwal on 2010-02-23

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/03/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

24/10/2007

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

View PDF (7 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

26/04/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

31/01/2006

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
9.98K
-
0.00
15.32K
-

2022
6
24.72K
-
0.00
543.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	31/01/2006 - 31/01/2006	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	31/01/2006 - 31/01/2006	16486
Ellmore, Gary Edward	Director	04/11/2013 - Present	3
Wardle, Rebecca Victoria	Director	04/11/2013 - 14/06/2022	-
Mr Charles Craig Ellmore	Director	14/06/2022 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BYBROOK FURNITURE & EVENT HIRE LIMITED

BYBROOK FURNITURE & EVENT HIRE LIMITED is an(a) Active company incorporated on 31/01/2006 with the registered office located at 27 Oswin Road, Leicester LE3 1HR. There are currently 5 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 FURNITURE & EVENT HIRE LIMITED?

BYBROOK FURNITURE & EVENT HIRE LIMITED is currently Active. It was registered on 31/01/2006 .

Where is BYBROOK FURNITURE & EVENT HIRE LIMITED located?

BYBROOK FURNITURE & EVENT HIRE LIMITED is registered at 27 Oswin Road, Leicester LE3 1HR.

What does BYBROOK FURNITURE & EVENT HIRE LIMITED do?

BYBROOK FURNITURE & EVENT HIRE LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BYBROOK FURNITURE & EVENT HIRE LIMITED?

The latest filing was on 16/12/2025: Appointment of Miss Lauren Sophie Cox as a director on 2025-12-16.