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Company Information for

BYBROOK AGRICULTURE LIMITED

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
Company Registration Number
01945403
Private Limited Company
Active

Company Overview

About Bybrook Agriculture Ltd
BYBROOK AGRICULTURE LIMITED was founded on 1985-09-06 and has its registered office in Wells. The organisation's status is listed as "Active". Bybrook Agriculture 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 AGRICULTURE LIMITED
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
Other companies in SN12
 
Filing Information
Company Number 01945403
Company ID Number 01945403
Date formed 1985-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318756826  
Last Datalog update: 2018-08-08 01:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK AGRICULTURE LIMITED

Company Officers of BYBROOK AGRICULTURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANCIS BLOOMER
Company Secretary 1990-12-31
CHARLES ANTHONY BLOOMER
Director 1990-12-31
CHARLIE BLOOMER
Director 2018-07-31
JAMES FRANCIS BLOOMER
Director 2018-07-31

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
2018-08-06AP01DIRECTOR APPOINTED MR CHARLIE BLOOMER
2018-08-06AP01DIRECTOR APPOINTED JAMES FRANCIS BLOOMER
2018-07-31AA31/10/17 TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 90
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM WESSEX HOUSE CHALLEYMEAD BUSINESS PARK MELKSHAM WILTSHIRE SN12 8BU
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-15AR0131/12/15 FULL LIST
2015-07-08AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-26AR0131/12/14 FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU
2014-06-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-28AR0131/12/13 FULL LIST
2013-12-03RES13DELTE AUTH CAP LIMIT 01/11/2013
2013-12-03RES01ADOPT ARTICLES 01/11/2013
2013-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-19AR0131/12/12 FULL LIST
2013-01-16AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-02-29AR0131/12/11 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 LAURA PLACE BATH BA2 4BL
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BA1 6PL
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLOOMER / 30/12/2009
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLOOMER / 01/12/2008
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / JAMES BLOOMER / 01/12/2008
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLOOMER / 25/03/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM BYBROOK LODGE CASTLE COMBE WILTSHIRE SN14 7HX
2008-02-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-10363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-29363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/97
1997-01-13363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-16AUDAUDITOR'S RESIGNATION
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-01-22363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-01-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to BYBROOK AGRICULTURE 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 AGRICULTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYBROOK AGRICULTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.829
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 01470 - Raising of poultry

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 AGRICULTURE LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK AGRICULTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK AGRICULTURE LIMITED
Trademarks
We have not found any records of BYBROOK AGRICULTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK AGRICULTURE 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 (01470 - Raising of poultry) as BYBROOK AGRICULTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK AGRICULTURE 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 AGRICULTURE 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 AGRICULTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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