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 - CHELTENHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM ROBB LIMITED EASTLEIGH Dissolved... SMALL 5245 - Retail electric h'hold, etc. goods
E.G.CARTER & COMPANY LIMITED GLOUCESTER Active FULL 41201 - Construction of commercial buildings
HEREFORDSHIRE & GLOUCESTERSHIRE CONSTRUCTION SAFETY ASSOCIATION LIMITED HEREFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEMBRIDGE COURT MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
E. G. CARTER (DEVELOPMENTS) LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
CHURCHAM COURT MANAGEMENT COMPANY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRANDON MEAD (PAINSWICK) MANAGEMENT LIMITED STROUD ENGLAND Active DORMANT 98000 - Residents property management
PHEONIX SERVICES LIMITED CHELTENHAM Dissolved... 99999 - Dormant Company
STROUD PLASTICS COMPANY LIMITED STONEHOUSE ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BYBROOK MANAGEMENT SERVICES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E G CARTER (HOLDINGS) LIMITED GLOUCESTER Active GROUP 64203 - Activities of construction holding companies
CARTER CONSTRUCTION LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
COTSWOLD PLASTICS LIMITED GLOS Dissolved... DORMANT 99999 - Dormant Company
TETBURY BUSINESS SERVICES LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYBROOK MANAGEMENT SERVICES LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARTER CONSTRUCTION LIMITED CHELTENHAM Active DORMANT 99999 - Dormant Company
C M SMYTH LTD CHELTENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate