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Company Information for

BYBROOK SERVICES LIMITED

EL ASHERE KEMPES CORNER, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4EP,
Company Registration Number
01222926
Private Limited Company
Active

Company Overview

About Bybrook Services Ltd
BYBROOK SERVICES LIMITED was founded on 1975-08-13 and has its registered office in Ashford. The organisation's status is listed as "Active". Bybrook Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYBROOK SERVICES LIMITED
 
Legal Registered Office
EL ASHERE KEMPES CORNER
BOUGHTON ALUPH
ASHFORD
KENT
TN25 4EP
Other companies in TN24
 
Previous Names
BYBROOK BARN GARDEN CENTRE LIMITED15/02/2017
Filing Information
Company Number 01222926
Company ID Number 01222926
Date formed 1975-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-08 23:22:45
Primary Source:Companies House

Company Officers of BYBROOK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE BARRY BURCH
Company Secretary 1991-05-18
EUNICE HILARY BURCH
Director 1995-06-27
TERENCE BARRY BURCH
Director 1991-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD PHILIP PEARCE
Director 1991-05-18 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUNICE HILARY BURCH BYBROOK PETS & AQUATICS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-04-07
TERENCE BARRY BURCH BYBROOK PETS & AQUATICS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-04-07
TERENCE BARRY BURCH CRESTER RESTAURANTS LIMITED Director 1999-03-31 CURRENT 1998-11-23 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AA31/07/17 TOTAL EXEMPTION FULL
2018-04-06PSC04PSC'S CHANGE OF PARTICULARS / MR TERENCE BARRY BURCH / 11/02/2017
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BARRY BURCH
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-03AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012229260011
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM BYBROOK BARN GARDEN CENTRE CEMETERY LANE KENNINGTON ASHFORD TN24 9JZ UNITED KINGDOM
2017-02-15RES15CHANGE OF NAME 06/02/2017
2017-02-15CERTNMCOMPANY NAME CHANGED BYBROOK BARN GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 15/02/17
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-21AR0118/05/16 FULL LIST
2016-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CANTERBURY ROAD ASHFORD KENT TN24 9JZ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-02AR0118/05/15 FULL LIST
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 012229260011
2015-01-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 6000
2014-07-10AR0118/05/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-11AR0118/05/13 FULL LIST
2013-01-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-08AR0118/05/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-06AR0118/05/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-13AR0118/05/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / EUNICE BURCH / 21/02/2008
2008-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS TERENCE BARRY BURCH LOGGED FORM
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-08363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-05-18363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-05-19363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/03
2003-08-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-04363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-31363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-02363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-30363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-13363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-31363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-13395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-31AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-01CERTNMCOMPANY NAME CHANGED BYBROOK BARN PRODUCE & GARDEN CE NTRE LIMITED CERTIFICATE ISSUED ON 02/11/94
1994-06-23363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-05-10AUDAUDITOR'S RESIGNATION
1994-01-06AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-06-15363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-02-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-06-04363sRETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-06-11363bRETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-02-06225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BYBROOK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYBROOK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-21 Satisfied OCEANVALE LIMITED
LEGAL CHARGE 2009-02-10 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE 1995-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-09-27 Satisfied GIROBANK PLC
DEBENTURE 1988-09-27 Satisfied GIROBANK PLC
LEGAL CHARGE 1984-11-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-03-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYBROOK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK SERVICES LIMITED registering or being granted any patents
Domain Names

BYBROOK SERVICES LIMITED owns 1 domain names.

bybrook-barn.co.uk  

Trademarks
We have not found any records of BYBROOK SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BYBROOK PETS & AQUATICS LIMITED 2011-12-08 Outstanding
DEBENTURE CRESTER RESTAURANTS LIMITED 2012-01-06 Outstanding

We have found 2 mortgage charges which are owed to BYBROOK SERVICES LIMITED

Income
Government Income
We have not found government income sources for BYBROOK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BYBROOK SERVICES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYBROOK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYBROOK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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