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BYTEBROOK LIMITED

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BYTEBROOK LIMITED

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Key Data

Status

Active

Company No.

04179138

Incorporation date

14/03/2001

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HFCopy
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Latest events (Record since 14/03/2001)
dot icon17/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon17/11/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon15/07/2025
Director's details changed for Simon James King on 2025-07-01
View PDF (2 pages)
dot icon15/07/2025
Change of details for Mr Simon James King as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon06/01/2025
Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-06
View PDF (1 pages)
dot icon28/11/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon12/12/2023
Micro company accounts made up to 2023-02-28
View PDF (5 pages)
dot icon17/04/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon06/10/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon26/10/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (4 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon01/12/2017
Previous accounting period shortened from 2017-05-31 to 2017-02-28
View PDF (1 pages)
dot icon19/06/2017
Termination of appointment of Jane Elizabeth King as a director on 2017-06-12
View PDF (1 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon21/11/2016
Previous accounting period shortened from 2016-08-31 to 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon21/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Director's details changed for Simon James King on 2015-09-21
View PDF (2 pages)
dot icon21/09/2015
Director's details changed for Jane Elizabeth King on 2015-09-21
View PDF (2 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon02/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Previous accounting period extended from 2014-05-31 to 2014-08-31
View PDF (1 pages)
dot icon02/02/2015
Registered office address changed from 1 Town Quay Wharf Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 2015-02-02
View PDF (1 pages)
dot icon29/01/2015
Registered office address changed from 19 Portland Place London W1B 1PX to 1 Town Quay Wharf Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 2015-01-29
View PDF (1 pages)
dot icon27/01/2015
Appointment of Nicole Kavanagh-Stubbs as a secretary on 2015-01-21
View PDF (2 pages)
dot icon27/01/2015
Termination of appointment of Jane Elizabeth King as a secretary on 2015-01-21
View PDF (1 pages)
dot icon14/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Director's details changed for Simon James King on 2013-03-14
View PDF (2 pages)
dot icon27/03/2013
Director's details changed for Jane Elizabeth King on 2013-03-14
View PDF (2 pages)
dot icon27/03/2013
Secretary's details changed for Jane Elizabeth King on 2013-03-14
View PDF (2 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Registered office address changed from the Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF United Kingdom on 2011-05-18
View PDF (2 pages)
dot icon14/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon22/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Jane Elizabeth King on 2009-10-01
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Simon James King on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon01/06/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon01/06/2009
Location of debenture register
View PDF (1 pages)
dot icon01/06/2009
Location of register of members
View PDF (1 pages)
dot icon01/06/2009
Registered office changed on 01/06/2009 from 13 triangle south clifton bristol BS8 1BB
View PDF (1 pages)
dot icon27/03/2009
Director appointed jane elizabeth king
View PDF (2 pages)
dot icon27/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (9 pages)
dot icon31/03/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon27/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon23/03/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon02/06/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon02/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon15/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon14/03/2005
Return made up to 14/03/05; full list of members
View PDF (2 pages)
dot icon02/12/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon20/02/2004
Return made up to 14/03/03; no change of members
View PDF (6 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon10/01/2003
Accounting reference date extended from 31/03/02 to 31/05/02
View PDF (1 pages)
dot icon20/03/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon17/05/2001
New secretary appointed
View PDF (2 pages)
dot icon17/05/2001
Registered office changed on 17/05/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon14/05/2001
Director resigned
View PDF (1 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
Incorporation
View PDF (13 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
719.97K
-
0.00
-
-
2022
1
624.86K
-
0.00
-
-
2023
1
713.60K
-
0.00
-
-
2023
1
713.60K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

713.60K £Ascended14.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
INSTANT COMPANIES LIMITED
Nominee Director
14/03/2001 - 20/04/2001
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/03/2001 - 20/04/2001
99600
King, Simon James
Director
20/04/2001 - Present
13
Kavanagh-Stubbs, Nicole
Secretary
21/01/2015 - Present
-
King, Jane Elizabeth
Secretary
20/04/2001 - 21/01/2015
-

Persons with Significant Control

1
psc login icon

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 BYTEBROOK LIMITED

BYTEBROOK LIMITED is an(a) Active company incorporated on 14/03/2001 with the registered office located at 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HF. 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 BYTEBROOK LIMITED?

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BYTEBROOK LIMITED is currently Active. It was registered on 14/03/2001 .

Where is BYTEBROOK LIMITED located?

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BYTEBROOK LIMITED is registered at 3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford CM3 1HF.

What does BYTEBROOK LIMITED do?

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

How many employees does BYTEBROOK LIMITED have?

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BYTEBROOK LIMITED had 1 employees in 2023.

What is the latest filing for BYTEBROOK LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with no updates.