BYBROOK CAPITAL SERVICES (UK) LIMITED
Overview
| Company Name | BYBROOK CAPITAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08587605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BYBROOK CAPITAL SERVICES (UK) LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYBROOK CAPITAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETTLETON FINANCIAL SERVICES LIMITED | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for BYBROOK CAPITAL SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for BYBROOK CAPITAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Cairn Capital Group Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC02 | ||
Cessation of Robert John Dafforn as a person with significant control on Aug 31, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Melanie Jane Davison on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Melanie Jane Davison on Aug 17, 2020 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 20 pages | AA | ||
Termination of appointment of Throgmorton Secretaries Llp as a secretary on Jul 08, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Glen Colin Ronald Mifsud on Jul 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Dean Drayton as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Appointment of Mr Glen Colin Ronald Mifsud as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Melanie Jane Davison as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2017 | 20 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2016 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BYBROOK CAPITAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAFFORN, Robert John | Director | 10 - 12 Cork Street W1S 3NP London Pollen House England | United Kingdom | British | 179375870002 | |||||||||
| DAVISON, Melanie Jane | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 187856730007 | |||||||||
| DRAYTON, Matthew Dean | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 232518650001 | |||||||||
| MIFSUD, Glen Colin Ronald | Director | Phoenix House 1 Station Hill RG1 1NB Reading 4th Floor Berkshire United Kingdom | United Kingdom | British | 147877890002 | |||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Floor Reading Bridge House George Street RG1 8LS Reading 4th Berkshire England |
| 123929030001 |
Who are the persons with significant control of BYBROOK CAPITAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairn Capital Group Limited | Aug 31, 2021 | Buckingham Gate SW1E 6AJ London 62 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Dafforn | Apr 06, 2016 | 10 - 12 Cork Street W1S 3NP London Pollen House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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