BYBROOK LIMITED
Company is dissolved
General Information
NAME
BYBROOK LIMITED
COMPANY NUMBER
02467243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 9FG
Europa House
Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Richard James Thompson (906455046) Appointed |
| 14/08/2024 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 05/09/2023 | New Board Member Andrew Stephen Brode (902465499) Appointed |
Credit Risk Overview
Want to learn more about BYBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1940 |
Resigned | Director |
Current: 6 Past: 77 |
View Report |
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 3 Past: 42 |
View Report |
|
20/02/1995 - 09/02/1995 (0 months) Born in Aug 1940 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 54 |
View Report |
|
25/01/2000 - 25/01/2000 (0 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Richard James Thompson (906455046) Appointed |
| 14/08/2024 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 05/09/2023 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 31/08/2023 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 22/08/2023 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 21/08/2023 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 08/02/2013 | Michael Anthony McCarthy (907037383) has left the board |
| 08/02/2013 | Change in Reg. Office |
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