Company Information for

BYBROOK INVESTMENTS LIMITED

ARMSCOTE HOUSE, DOWDESWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LU,

Company Registration Number

05149328

Private Limited Company

Active

About Bybrook Investments Ltd

BYBROOK INVESTMENTS LIMITED was founded on 2004-06-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bybrook Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BYBROOK INVESTMENTS LIMITED
Legal Registered Office
ARMSCOTE HOUSE
DOWDESWELL
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU
Other companies in GL54
Previous Names
BYBROOK PROPERTIES (MANAGEMENT) LIMITED
07/06/2005
CHARCO 948 LIMITED
26/08/2004

Filing Information

Company Number05149328
Date formed2004-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 20:06:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elisabeth Claire Moreton Company Secretary 2015-04-16
David James Carter Director DIRECTOR 2015-04-16 ENGLAND
Michael Edward Carter Director DIRECTOR 2004-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Stanley Dowle Director 2004-09-06 2016-11-21
Brian Edward Carter Director 2004-09-06 2015-10-17
James Walter Edward Moreton Company Secretary 2004-09-06 2014-12-19
James Walter Edward Moreton Director 2004-09-06 2014-12-19
Bayshill Secretaries Limited Company Secretary 2004-06-09 2004-09-06
Bayshill Management Limited Director 2004-06-09 2004-09-06

Related Directorships for David James Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Carter E. G. CARTER (DEVELOPMENTS) LIMITEDDirector 2016-12-14 CURRENT 1988-07-01 Active
David James Carter BYBROOK MANAGEMENT SERVICES LIMITEDDirector 2015-07-01 CURRENT 2002-12-13 Active
David James Carter E G CARTER (HOLDINGS) LIMITEDDirector 2015-07-01 CURRENT 2003-07-09 Active
David James Carter E.G.CARTER & COMPANY LIMITEDDirector 2015-07-01 CURRENT 1964-02-05 Active

Related Directorships for Michael Edward Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edward Carter CARTER CONSTRUCTION LIMITEDDirector 2005-10-31 CURRENT 2004-11-04 Active
Michael Edward Carter E G CARTER (HOLDINGS) LIMITEDDirector 2004-01-20 CURRENT 2003-07-09 Active
Michael Edward Carter BYBROOK MANAGEMENT SERVICES LIMITEDDirector 2003-11-20 CURRENT 2002-12-13 Active
Michael Edward Carter E.G.CARTER & COMPANY LIMITEDDirector 1991-12-31 CURRENT 1964-02-05 Active
Michael Edward Carter E. G. CARTER (DEVELOPMENTS) LIMITEDDirector 1991-12-31 CURRENT 1988-07-01 Active