BYBROOK ULTIMATE LTD

Key Data

Status

Dissolved

Company No.

09111090

Incorporation date

01/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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01/08/2023

First Gazette notice for voluntary strike-off

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25/07/2023

Application to strike the company off the register

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05/07/2023

Confirmation statement made on 2023-06-20 with updates

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24/01/2023

Micro company accounts made up to 2022-07-31

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28/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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17/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-17

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12/09/2022

Registered office address changed from 129 Waltham Avenue Hayes UB3 1TE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-12

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12/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

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12/09/2022

Cessation of William Travasso as a person with significant control on 2022-08-26

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12/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

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12/09/2022

Termination of appointment of William Travasso as a director on 2022-08-26

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23/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

02/03/2022

Registered office address changed from 60D Whitton Road Hounslow TW3 2DD United Kingdom to 129 Waltham Avenue Hayes UB3 1TE on 2022-03-02

View PDF (1 pages)

02/03/2022

Notification of William Travasso as a person with significant control on 2022-02-16

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02/03/2022

Cessation of Robert Dmochowski as a person with significant control on 2022-02-16

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02/03/2022

Appointment of Mr William Travasso as a director on 2022-02-16

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02/03/2022

Termination of appointment of Robert Dmochowski as a director on 2022-02-16

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17/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

20/09/2021

Registered office address changed from 32 Edensor Gardens London W4 2QZ England to 60D Whitton Road Hounslow TW3 2DD on 2021-09-20

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20/09/2021

Notification of Robert Dmochowski as a person with significant control on 2021-08-24

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20/09/2021

Cessation of Jernail Pannu as a person with significant control on 2021-08-24

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20/09/2021

Appointment of Mr Robert Dmochowski as a director on 2021-08-24

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20/09/2021

Termination of appointment of Jernail Pannu as a director on 2021-08-24

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01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

01/06/2021

Registered office address changed from 23 Lea Gardens Wembley HA9 7SE United Kingdom to 32 Edensor Gardens London W4 2QZ on 2021-06-01

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01/06/2021

Notification of Jernail Pannu as a person with significant control on 2021-05-17

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01/06/2021

Cessation of Jose Fernandes as a person with significant control on 2021-05-17

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01/06/2021

Appointment of Mr Jernail Pannu as a director on 2021-05-17

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01/06/2021

Termination of appointment of Jose Fernandes as a director on 2021-05-17

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05/03/2021

Micro company accounts made up to 2020-07-31

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03/02/2021

Registered office address changed from 77 Parlaunt Road Slough SL3 8BE United Kingdom to 23 Lea Gardens Wembley HA9 7SE on 2021-02-03

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03/02/2021

Notification of Jose Fernandes as a person with significant control on 2021-01-14

View PDF (2 pages)

03/02/2021

Cessation of Atakora Ofori as a person with significant control on 2021-01-14

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03/02/2021

Appointment of Mr Jose Fernandes as a director on 2021-01-14

View PDF (2 pages)

03/02/2021

Termination of appointment of Atakora Ofori as a director on 2021-01-14

View PDF (1 pages)

04/11/2020

Registered office address changed from 1a Norwich Road Doncaster DN2 4QB England to 77 Parlaunt Road Slough SL3 8BE on 2020-11-04

View PDF (1 pages)

04/11/2020

Notification of Atakora Ofori as a person with significant control on 2020-10-15

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04/11/2020

Cessation of Mateusz Orlowski as a person with significant control on 2020-10-15

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04/11/2020

Appointment of Mr Atakora Ofori as a director on 2020-10-15

View PDF (2 pages)

04/11/2020

Termination of appointment of Mateusz Orlowski as a director on 2020-10-15

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

26/02/2020

Micro company accounts made up to 2019-07-31

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21/06/2019

Confirmation statement made on 2019-06-20 with updates

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18/02/2019

Micro company accounts made up to 2018-07-31

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27/12/2018

Registered office address changed from 20 Wyvenhoe Road Harrow HA2 8LS United Kingdom to 1a Norwich Road Doncaster DN2 4QB on 2018-12-27

View PDF (1 pages)

27/12/2018

Appointment of Mr Mateusz Orlowski as a director on 2018-12-17

View PDF (2 pages)

27/12/2018

Notification of Mateusz Orlowski as a person with significant control on 2018-12-17

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27/12/2018

Termination of appointment of Albert Lila as a director on 2018-12-17

View PDF (1 pages)

27/12/2018

Cessation of Albert Lila as a person with significant control on 2018-12-17

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29/08/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 20 Wyvenhoe Road Harrow HA2 8LS on 2018-08-29

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29/08/2018

Notification of Albert Lila as a person with significant control on 2018-08-17

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29/08/2018

Appointment of Mr Albert Lila as a director on 2018-08-17

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29/08/2018

Cessation of Yadgar Kamal Ahmmad as a person with significant control on 2018-08-17

View PDF (1 pages)

29/08/2018

Termination of appointment of Yadgar Kamal Ahmmad as a director on 2018-08-17

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

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15/02/2018

Cessation of Abaid-Ur-Rehman Mohammed as a person with significant control on 2018-01-16

View PDF (1 pages)

15/02/2018

Termination of appointment of Abaid-Ur-Rehman Mohammed as a director on 2018-01-16

View PDF (1 pages)

14/02/2018

Appointment of Mr Yadgar Kamal Ahmmad as a director on 2018-01-16

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14/02/2018

Notification of Yadgar Kamal Ahmmad as a person with significant control on 2018-01-16

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14/02/2018

Registered office address changed from 76 Moorfoot Fullers Slade Milton Keynes MK11 2BE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-02-14

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04/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

04/07/2017

Cessation of Henryk Jakubowski as a person with significant control on 2017-06-22

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30/06/2017

Notification of Abaid-Ur-Rehman Mohammed as a person with significant control on 2017-06-22

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29/06/2017

Termination of appointment of Terence Dunne as a director on 2017-06-22

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29/06/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 76 Moorfoot Fullers Slade Milton Keynes MK11 2BE on 2017-06-29

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29/06/2017

Appointment of Abaid-Ur-Rehman Mohammed as a director on 2017-06-22

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12/04/2017

Appointment of Mr Terence Dunne as a director on 2017-03-22

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12/04/2017

Termination of appointment of Peter Mendy as a director on 2017-03-22

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12/04/2017

Registered office address changed from 54a the Avenue Luton LU4 9AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-12

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03/04/2017

Micro company accounts made up to 2016-07-31

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26/08/2016

Registered office address changed from 47 Doctors Lane Melton Mowbray LE13 1QB United Kingdom to 54a the Avenue Luton LU4 9AQ on 2016-08-26

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26/08/2016

Appointment of Peter Mendy as a director on 2016-08-19

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26/08/2016

Termination of appointment of Henryk Jakubowski as a director on 2016-08-19

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27/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

13/04/2016

Registered office address changed from 25 Farmside Close Bewsey Warrington WA5 0BN United Kingdom to 47 Doctors Lane Melton Mowbray LE13 1QB on 2016-04-13

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13/04/2016

Termination of appointment of Steven Mullaney as a director on 2016-04-05

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13/04/2016

Appointment of Henryk Jakubowski as a director on 2016-04-05

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11/02/2016

Micro company accounts made up to 2015-07-31

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22/07/2015

Registered office address changed from 54 Schofield Road Eccles Manchester M30 7LT to 25 Farmside Close Bewsey Warrington WA5 0BN on 2015-07-22

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22/07/2015

Appointment of Steven Mullaney as a director on 2015-07-15

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22/07/2015

Termination of appointment of Colin Atherton as a director on 2015-07-15

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06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

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27/03/2015

Appointment of Colin Atherton as a director on 2015-03-16

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27/03/2015

Registered office address changed from 11 Green Lane Bristol BS11 9JD United Kingdom to 54 Schofield Road Eccles Manchester M30 7LT on 2015-03-27

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27/03/2015

Termination of appointment of Ashley Graham as a director on 2015-03-16

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28/01/2015

Appointment of Ashley Graham as a director on 2015-01-23

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28/01/2015

Termination of appointment of Ian Taylor as a director on 2015-01-23

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28/01/2015

Registered office address changed from 23 Brays Close Barnfield Crediton EX17 3HZ United Kingdom to 11 Green Lane Bristol BS11 9JD on 2015-01-28

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15/12/2014

Termination of appointment of David Arnott as a director on 2014-12-11

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15/12/2014

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Brays Close Barnfield Crediton EX17 3HZ on 2014-12-15

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15/12/2014

Appointment of Ian Taylor as a director on 2014-12-11

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07/11/2014

Appointment of David Arnott as a director on 2014-10-27

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07/11/2014

Termination of appointment of Marc Ryan as a director on 2014-10-27

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07/11/2014

Registered office address changed from 34 Arbrook Avenue Bradwell Common Milton Keynes MK13 8BJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-11-07

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22/07/2014

Appointment of Marc Ryan as a director on 2014-07-14

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22/07/2014

Termination of appointment of Terence Dunne as a director on 2014-07-14

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22/07/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 34 Arbrook Avenue Bradwell Common Milton Keynes MK13 8BJ on 2014-07-22

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01/07/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BYBROOK ULTIMATE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Jernail Pannu	Director	17/05/2021 - 24/08/2021	3
Taylor, Ian	Director	11/12/2014 - 23/01/2015	2
Mr Henryk Jakubowski	Director	05/04/2016 - 19/08/2016	2
Mr Jose Fernandes	Director	14/01/2021 - 17/05/2021	-
Mr Albert Lila	Director	17/08/2018 - 17/12/2018	-

Persons with Significant Control

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

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Description

About BYBROOK ULTIMATE LTD

BYBROOK ULTIMATE LTD is an(a) Dissolved company incorporated on 01/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director 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 ULTIMATE LTD?

BYBROOK ULTIMATE LTD is currently Dissolved. It was registered on 01/07/2014 and dissolved on 17/10/2023.

Where is BYBROOK ULTIMATE LTD located?

BYBROOK ULTIMATE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BYBROOK ULTIMATE LTD do?

BYBROOK ULTIMATE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BYBROOK ULTIMATE LTD have?

BYBROOK ULTIMATE LTD had 1 employees in 2022.

What is the latest filing for BYBROOK ULTIMATE LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.