BYBROOK LIMITED

Key Data

Status

Dissolved

Company No.

02467243

Incorporation date

05/02/1990

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1990)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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08/09/2016

Application to strike the company off the register

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24/04/2016

Resolutions

View PDF (31 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

14/01/2016

Accounts for a dormant company made up to 2015-09-30

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05/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

17/06/2014

Miscellaneous

View PDF (1 pages)

01/06/2014

Full accounts made up to 2013-09-30

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

13/05/2013

Resolutions

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (8 pages)

10/04/2013

Statement by directors

View PDF (1 pages)

10/04/2013

Statement of capital on 2013-04-11

View PDF (4 pages)

10/04/2013

Solvency statement dated 08/04/13

View PDF (1 pages)

10/04/2013

Resolutions

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

05/02/2013

Termination of appointment of Michael Mccarthy as a director

View PDF (1 pages)

11/12/2012

Appointment of Mr Richard James Thompson as a director

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Reinhard Karl-Heinz Ottway on 2012-08-17

View PDF (2 pages)

13/05/2012

Full accounts made up to 2011-09-30

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

03/01/2012

Appointment of Mr Reinhard Karl-Heinz Ottway as a director

View PDF (2 pages)

24/11/2011

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 2011-11-25

View PDF (1 pages)

16/08/2011

Secretary's details changed for Mrs Diane Vida Brode on 2011-08-17

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Andrew Stephen Brode on 2011-08-17

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Michael Anthony Mccarthy on 2011-08-17

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-09-30

View PDF (8 pages)

13/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

02/02/2011

Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom

View PDF (1 pages)

01/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

08/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

20/03/2008

Registered office changed on 21/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

18/03/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

17/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

16/10/2007

Resolutions

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16/10/2007

Resolutions

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16/10/2007

Resolutions

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16/10/2007

Resolutions

View PDF (2 pages)

11/10/2007

Memorandum and Articles of Association

View PDF (7 pages)

11/10/2007

Ad 26/09/07--------- £ si 8560000@1=8560000 £ ic 386/8560386

View PDF (2 pages)

11/10/2007

Conso conve 26/09/07

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11/10/2007

Ad 26/09/07--------- £ si [email protected] £ ic 386/386

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11/10/2007

Nc inc already adjusted 26/09/07

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

21/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

01/08/2005

Resolutions

View PDF (1 pages)

14/07/2005

Resolutions

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14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

06/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2004

Group of companies' accounts made up to 2003-09-30

View PDF (18 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

15/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (15 pages)

17/11/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

View PDF (1 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/10/2003

Resolutions

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22/10/2003

Resolutions

View PDF (5 pages)

02/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

11/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

£ ic 404/386 24/02/03 £ sr [email protected]=18

View PDF (1 pages)

09/02/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

31/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

17/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

26/03/2001

£ ic 405/404 12/02/01 £ sr [email protected]=1

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (1 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

20/12/2000

Full group accounts made up to 2000-03-31

View PDF (30 pages)

28/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

19/09/1999

Full group accounts made up to 1999-03-31

View PDF (34 pages)

30/08/1999

Statement of affairs

View PDF (41 pages)

30/08/1999

Ad 26/10/98--------- £ si [email protected]

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

20/01/1999

Resolutions

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20/01/1999

Resolutions

View PDF (4 pages)

08/09/1998

Resolutions

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08/09/1998

Resolutions

View PDF (3 pages)

08/09/1998

S-div 31/08/98

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08/09/1998

Ad 31/08/98--------- £ si [email protected]=3 £ ic 400/403

View PDF (2 pages)

08/09/1998

Ad 13/03/98--------- £ si 40@1=40 £ ic 360/400

View PDF (2 pages)

01/09/1998

Full group accounts made up to 1998-03-31

View PDF (33 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Conve 13/03/98

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07/04/1998

Ad 13/03/98--------- £ si 80@1=80 £ ic 280/360

View PDF (2 pages)

07/04/1998

Memorandum and Articles of Association

View PDF (38 pages)

07/04/1998

Resolutions

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07/04/1998

Resolutions

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07/04/1998

Resolutions

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07/04/1998

Resolutions

View PDF (2 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (12 pages)

04/02/1998

Return made up to 01/02/98; no change of members

View PDF (5 pages)

25/08/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

21/08/1997

Accounts made up to 1997-03-31

View PDF (24 pages)

17/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

18/09/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

08/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

14/11/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

28/02/1995

Resolutions

View PDF (1 pages)

28/02/1995

£ ic 300/280 11/02/95 £ sr 20@1=20

View PDF (1 pages)

28/02/1995

Particulars of contract relating to shares

View PDF (3 pages)

28/02/1995

Ad 11/02/95--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

26/02/1995

Declaration of assistance for shares acquisition

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26/02/1995

Declaration of assistance for shares acquisition

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26/02/1995

Declaration of assistance for shares acquisition

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26/02/1995

Resolutions

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26/02/1995

Resolutions

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26/02/1995

Memorandum and Articles of Association

View PDF (38 pages)

23/02/1995

Secretary resigned;new secretary appointed

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23/02/1995

Resolutions

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23/02/1995

Resolutions

View PDF (1 pages)

23/02/1995

Secretary resigned;new secretary appointed

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20/02/1995

Particulars of mortgage/charge

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16/02/1995

Particulars of mortgage/charge

View PDF (13 pages)

08/02/1995

Return made up to 01/02/95; full list of members

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04/01/1995

Accounting reference date extended from 31/12 to 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (119 pages)

29/09/1994

Declaration of satisfaction of mortgage/charge

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12/05/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

15/02/1994

Return made up to 01/02/94; no change of members

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11/07/1993

Full group accounts made up to 1992-12-31

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17/02/1993

Return made up to 06/02/93; no change of members

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23/11/1992

Amended full group accounts made up to 1991-12-31

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09/07/1992

Full group accounts made up to 1991-12-31

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04/03/1992

Return made up to 06/02/92; full list of members

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28/08/1991

Full group accounts made up to 1990-12-31

View PDF (15 pages)

28/08/1991

Accounting reference date shortened from 31/03 to 31/12

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03/04/1991

Resolutions

View PDF (12 pages)

03/04/1991

Ad 08/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/11/1990

Declaration of satisfaction of mortgage/charge

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16/10/1990

Registered office changed on 17/10/90 from: 1 great cumberland palce london W1H 7AL

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15/10/1990

Particulars of mortgage/charge

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20/09/1990

Particulars of mortgage/charge

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30/07/1990

Resolutions

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30/07/1990

Registered office changed on 31/07/90 from: 120 east road london N1 6AA

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30/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1990

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Thompson, Richard James	Director	28/11/2012 - Present	82
Jones, Timothy John	Secretary	12/03/1998 - 25/07/2000	5
Brode, Diane Vida	Secretary	20/02/1995 - Present	-
Greenstone, Nicolas David Antony	Secretary	09/02/1995 - 20/02/1995	6
Jones, Timothy John	Director	12/03/1998 - 25/07/2000	25

Persons with Significant Control

No PSC data available.

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Description

About BYBROOK LIMITED

BYBROOK LIMITED is an(a) Dissolved company incorporated on 05/02/1990 with the registered office located at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG. There are currently 3 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 LIMITED?

BYBROOK LIMITED is currently Dissolved. It was registered on 05/02/1990 and dissolved on 05/12/2016.

Where is BYBROOK LIMITED located?

BYBROOK LIMITED is registered at Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire SL9 9FG.

What does BYBROOK LIMITED do?

BYBROOK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BYBROOK LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.