Bybrook Limited

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dissolved
Unknown

Bybrook Limited

02467243•Private Limited With Share Capital

Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, SL99FG

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Incorporated

06/02/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bybrook Limited (02467243) is a private limited with share capital incorporated on 06/02/1990 (36 years old) and registered in chalfont st peter, SL99FG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/02/1990
SL99FG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
reinhard karl-heinz ottway
director
A
andrew stephen brode
director
R
richard james thompson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:20-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-09-2016
Resolution
Category:Resolution
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Resolution
Category:Resolution
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Legacy
Category:Capital
Date:11-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2013
Legacy
Category:Insolvency
Date:11-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-02-2011
Move Registers To Registered Office Company
Category:Address
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:21-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Memorandum Articles
Category:Incorporation
Date:12-10-2007
Legacy
Category:Capital
Date:12-10-2007
Legacy
Category:Capital
Date:12-10-2007
Legacy
Category:Capital
Date:12-10-2007
Legacy
Category:Capital
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Resolution
Category:Resolution
Date:02-08-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Resolution
Category:Resolution
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Mortgage
Date:18-09-2004
Legacy
Category:Mortgage
Date:18-09-2004
Legacy
Category:Mortgage
Date:18-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Mortgage
Date:16-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Resolution
Category:Resolution
Date:18-11-2003
Legacy
Category:Accounts
Date:18-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Capital
Date:23-10-2003
Legacy
Category:Capital
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Resolution
Category:Resolution
Date:23-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2003
Resolution
Category:Resolution
Date:12-03-2003
Legacy
Category:Capital
Date:12-03-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2001
Legacy
Category:Capital
Date:27-03-2001
Resolution
Category:Resolution
Date:16-03-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-12-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Mortgage
Date:24-02-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2017
Filing Date08/01/2016
Latest Accounts30/09/2015

Trading Addresses

Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, SL98BQ
Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL99FG

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Contact

Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, SL99FG