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BYBROOK STONE LIMITED

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BYBROOK STONE LIMITED

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Key Data

Status

Active

Company No.

04928188

Incorporation date

10/10/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Roofing activities (43.91 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Forrester Green, Colerne, Chippenham SN14 8EACopy
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See on map
Latest events (Record since 10/10/2003)
dot icon20/10/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon09/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon09/08/2021
Registered office address changed from 30 Pinewood Way, North Colerne Chippenham Wiltshire SN14 8QX to 50 Forrester Green Colerne Chippenham SN14 8EA on 2021-08-09
View PDF (1 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon15/11/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon22/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon16/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (12 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon31/07/2016
Total exemption full accounts made up to 2015-10-31
View PDF (11 pages)
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption full accounts made up to 2014-10-31
View PDF (11 pages)
dot icon10/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon11/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption full accounts made up to 2012-10-31
View PDF (10 pages)
dot icon18/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption full accounts made up to 2011-10-31
View PDF (11 pages)
dot icon24/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon04/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Director's details changed for Jeremy Andrew French on 2010-09-01
View PDF (2 pages)
dot icon04/11/2010
Secretary's details changed for Carman Naomi Irving on 2010-09-01
View PDF (1 pages)
dot icon17/05/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon05/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Director's details changed for Jeremy Andrew French on 2009-10-01
View PDF (2 pages)
dot icon17/04/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon05/11/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon07/05/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon07/01/2008
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon20/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/11/2007
Location of debenture register
View PDF (1 pages)
dot icon20/11/2007
Location of register of members
View PDF (1 pages)
dot icon20/11/2007
Registered office changed on 20/11/07 from: the chalet toplands farm slaughterford chippenham wiltshire SN14 8RD
View PDF (1 pages)
dot icon23/04/2007
Total exemption full accounts made up to 2006-10-31
View PDF (12 pages)
dot icon29/11/2006
New secretary appointed
View PDF (2 pages)
dot icon11/11/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
Return made up to 10/10/06; full list of members
View PDF (7 pages)
dot icon05/05/2006
Total exemption full accounts made up to 2005-10-31
View PDF (13 pages)
dot icon21/10/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon15/04/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon20/10/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
New director appointed
View PDF (2 pages)
dot icon27/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/10/2003
Registered office changed on 17/10/03 from: 2 highbank slaughterford chippenham wiltshire SN14 8RG
View PDF (1 pages)
dot icon16/10/2003
Secretary resigned
View PDF (1 pages)
dot icon16/10/2003
Director resigned
View PDF (1 pages)
dot icon16/10/2003
Registered office changed on 16/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon10/10/2003
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-98.21 % *

* during past year

Cash in Bank

£45.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.46K
-
0.00
5.02K
-
2022
1
7.73K
-
0.00
2.52K
-
2023
1
5.66K
-
0.00
45.00
-
2023
1
5.66K
-
0.00
45.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.66K £Descended-26.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.00 £Descended-98.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
09/10/2003 - 09/10/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
09/10/2003 - 09/10/2003
15849
Mr Jeremy Andrew Irving-French
Director
10/10/2003 - Present
-
Rolfe, Adam James
Director
10/10/2003 - 01/11/2006
2
Irving-French, Carman Naomi
Secretary
30/10/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BYBROOK STONE LIMITED

BYBROOK STONE LIMITED is an(a) Active company incorporated on 10/10/2003 with the registered office located at 50 Forrester Green, Colerne, Chippenham SN14 8EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYBROOK STONE LIMITED?

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BYBROOK STONE LIMITED is currently Active. It was registered on 10/10/2003 .

Where is BYBROOK STONE LIMITED located?

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BYBROOK STONE LIMITED is registered at 50 Forrester Green, Colerne, Chippenham SN14 8EA.

What does BYBROOK STONE LIMITED do?

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BYBROOK STONE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BYBROOK STONE LIMITED have?

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BYBROOK STONE LIMITED had 1 employees in 2023.

What is the latest filing for BYBROOK STONE LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-10 with no updates.