BYBROOK HOMES LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HE

Company number 04648056
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, UNITED KINGDOM, LE16 9HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Benjamin Robin Cripps on 27 January 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BYBROOK HOMES LIMITED are www.bybrookhomes.co.uk, and www.bybrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bybrook Homes Limited is a Private Limited Company. The company registration number is 04648056. Bybrook Homes Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Bybrook Homes Limited is Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics United Kingdom Le16 9he. . CRIPPS, Benjamin Robin is a Director of the company. CRIPPS, Toby Geoffery is a Director of the company. Secretary UPPAL, Rajan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director QUEALLY, Michael Patrick has been resigned. Director UPPAL, Rajan has been resigned. Director UPPAL, Rajan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CRIPPS, Benjamin Robin
Appointed Date: 23 September 2015
51 years old
Director
CRIPPS, Toby Geoffery
Appointed Date: 23 September 2015
53 years old

Resigned Directors

Secretary
UPPAL, Rajan
Resigned: 23 September 2015
Appointed Date: 27 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
QUEALLY, Michael Patrick
Resigned: 01 October 2009
Appointed Date: 27 January 2003
66 years old
Director
UPPAL, Rajan
Resigned: 03 November 2015
Appointed Date: 24 September 2015
63 years old
Director
UPPAL, Rajan
Resigned: 23 September 2015
Appointed Date: 27 January 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Langton Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BYBROOK HOMES LIMITED Events

08 Feb 2017
Director's details changed for Mr Benjamin Robin Cripps on 27 January 2017
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3,200
15 Dec 2015
Registered office address changed from Bybrook House 1 Cross Bank Great Easton Leicestershire LE16 8SR to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 15 December 2015
...
... and 49 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2003
New secretary appointed;new director appointed
27 Jan 2003
Incorporation

BYBROOK HOMES LIMITED Charges

9 November 2015
Charge code 0464 8056 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: F/H property k/a land on the north east side of shangton…
9 November 2015
Charge code 0464 8056 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Bybrook Finance Solutions Limited
Description: Contains fixed charge…
21 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 16 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property the bull's head shangton road tur langton…
20 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 16 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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