BYBROOK INVESTMENTS LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BYBROOK INVESTMENTS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BYBROOK INVESTMENTS LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149328. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BYBROOK INVESTMENTS LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149328. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BYBROOK INVESTMENTS LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSCOTE HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU
This Company Originates in : United Kingdom
Previous trading names include:
BYBROOK PROPERTIES (MANAGEMENT) LIMITED (until 07/06/2005)
BYBROOK PROPERTIES (MANAGEMENT) LIMITED (until 07/06/2005)
CHARCO 948 LIMITED (until 26/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL WILLIAM GEORGE CARTER | Jan 1994 | British | Director | 2022-01-01 | CURRENT |
MR MICHAEL EDWARD CARTER | Jul 1958 | British | Director | 2004-09-06 | CURRENT |
MRS ELISABETH CLAIRE MORETON | Secretary | 2015-04-16 | CURRENT | ||
MR GAVIN CARTER | Jun 1994 | British | Director | 2021-07-01 | CURRENT |
HANNAH CARTER | Dec 1992 | British | Director | 2021-07-01 | CURRENT |
MR JOSHUA ROBERT EDWARD CARTER | Apr 1991 | British | Director | 2021-07-01 | CURRENT |
MR DAVID JAMES CARTER | Jun 1964 | British | Director | 2015-04-16 | CURRENT |
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2004-06-09 UNTIL 2004-09-06 | RESIGNED | ||
MR JAMES WALTER EDWARD MORETON | Sep 1963 | British | Director | 2004-09-06 UNTIL 2014-12-19 | RESIGNED |
PAUL STANLEY DOWLE | Apr 1951 | British | Director | 2004-09-06 UNTIL 2016-11-21 | RESIGNED |
BRIAN EDWARD CARTER | Aug 1930 | British | Director | 2004-09-06 UNTIL 2015-10-17 | RESIGNED |
MR JAMES WALTER EDWARD MORETON | Sep 1963 | British | Secretary | 2004-09-06 UNTIL 2014-12-19 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2004-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Edward Carter | 2017-03-09 - 2020-01-14 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2024-03-14 | 30-06-2023 | £887,845 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2023-03-14 | 30-06-2022 | £808,610 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2022-03-25 | 30-06-2021 | £723,608 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2021-06-11 | 30-06-2020 | £647,593 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2020-03-26 | 30-06-2019 | £567,975 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2019-03-23 | 30-06-2018 | £492,473 equity |
Micro-entity Accounts - BYBROOK INVESTMENTS LIMITED | 2018-04-03 | 30-06-2017 | £1,185,240 equity |