BYBROOK INVESTMENTS LIMITED
Overview
| Company Name | BYBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYBROOK INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BYBROOK INVESTMENTS LIMITED located?
| Registered Office Address | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYBROOK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYBROOK PROPERTIES (MANAGEMENT) LIMITED | Aug 26, 2004 | Aug 26, 2004 |
| CHARCO 948 LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for BYBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BYBROOK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for BYBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Samuel William George Carter as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua Robert Edward Carter as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Carter as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Hannah Carter as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Michael Edward Carter as a person with significant control on Jan 14, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David James Carter on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of BYBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Elisabeth Claire | Secretary | Upper Dowdeswell GL54 4LU Cheltenham Armscote House Gloucestershire England | 197070650001 | |||||||
| CARTER, David James | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 197070920002 | ||||
| CARTER, Gavin | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 285137870001 | ||||
| CARTER, Hannah | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 285137700001 | ||||
| CARTER, Joshua Robert Edward | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 278327220001 | ||||
| CARTER, Michael Edward | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 3041630003 | ||||
| CARTER, Samuel William George | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 291098600001 | ||||
| MORETON, James Walter Edward | Secretary | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | British | Chartered Accountant | 3041590005 | |||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||
| CARTER, Brian Edward | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 111705580002 | ||||
| DOWLE, Paul Stanley | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Director | 68191160004 | ||||
| MORETON, James Walter Edward | Director | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | England | British | Chartered Accountant | 3041590005 | ||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of BYBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Carter | Mar 09, 2017 | Armscote House Dowdeswell GL54 4LU Cheltenham Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BYBROOK INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0