Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BYBROOK LIMITED
Company Information for

BYBROOK LIMITED

CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG,
Company Registration Number
02467243
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Bybrook Ltd
BYBROOK LIMITED was founded on 1990-02-06 and had its registered office in Chalfont St Peter. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
BYBROOK LIMITED
 
Legal Registered Office
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
Other companies in SL9
 
Filing Information
Company Number 02467243
Date formed 1990-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2017-01-20 07:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK LIMITED

Company Officers of BYBROOK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN BRODE
Director 1992-02-06
REINHARD KARL-HEINZ OTTWAY
Director 2012-01-01
RICHARD JAMES THOMPSON
Director 2012-11-28
DIANE VIDA BRODE
Company Secretary 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY MCCARTHY
Director 2000-05-02 2012-12-31
TIMOTHY JOHN JONES
Director 1998-03-12 2000-07-25
TIMOTHY JOHN JONES
Company Secretary 1998-03-12 2000-07-25
ROSHAN RAMANATHAN GUNARATNAM
Director 2000-01-25 2000-01-25
NICOLAS DAVID ANTONY GREENSTONE
Company Secretary 1995-02-09 1995-02-20
DIANE VIDA BRODE
Company Secretary 1992-02-06 1995-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP PLC Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING UK LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE EREVALUE LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active
ANDREW STEPHEN BRODE ECLIPSE TRANSLATIONS LTD. Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
REINHARD KARL-HEINZ OTTWAY DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY TRIBUTARY LIMITED Director 2012-01-01 CURRENT 2004-07-13 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY RWS VAULT LIMITED Director 2012-01-01 CURRENT 2007-09-06 Dissolved 2016-12-06
REINHARD KARL-HEINZ OTTWAY PLASTICS TRANSLATIONS LIMITED Director 2012-01-01 CURRENT 1974-05-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
RICHARD JAMES THOMPSON RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
RICHARD JAMES THOMPSON PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active
RICHARD JAMES THOMPSON TRIBUTARY LIMITED Director 2012-11-28 CURRENT 2004-07-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS VAULT LIMITED Director 2012-11-28 CURRENT 2007-09-06 Dissolved 2016-12-06
RICHARD JAMES THOMPSON PLASTICS TRANSLATIONS LIMITED Director 2012-11-28 CURRENT 1974-05-13 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON DAVDA & ASSOCIATES LIMITED Director 2012-11-28 CURRENT 2002-06-07 Dissolved 2016-12-06
RICHARD JAMES THOMPSON RWS TRANSLATIONS LIMITED Director 2012-11-28 CURRENT 1972-11-06 Active
RICHARD JAMES THOMPSON RWS (OVERSEAS) LIMITED Director 2012-11-28 CURRENT 1971-06-15 Active
RICHARD JAMES THOMPSON RWS GROUP LIMITED Director 2012-11-28 CURRENT 1981-07-17 Active
RICHARD JAMES THOMPSON RWS INFORMATION LIMITED Director 2012-11-28 CURRENT 1971-11-23 Active
RICHARD JAMES THOMPSON JAPANESE LANGUAGE SERVICES LIMITED Director 2012-11-28 CURRENT 1989-05-18 Active
RICHARD JAMES THOMPSON RWS HOLDINGS PLC Director 2012-11-28 CURRENT 1994-12-16 Active
RICHARD JAMES THOMPSON ECLIPSE TRANSLATIONS LTD. Director 2012-11-28 CURRENT 1996-12-11 Active
RICHARD JAMES THOMPSON COMMUNICARE LIMITED Director 2012-11-28 CURRENT 1999-03-16 Active
RICHARD JAMES THOMPSON R J THOMPSON FINANCIAL CONSULTANTS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-07-08

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
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-09DS01APPLICATION FOR STRIKING-OFF
2016-04-25RES01ADOPT ARTICLES 06/04/2016
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0101/02/16 FULL LIST
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0101/02/15 FULL LIST
2014-06-18MISCSECTION 519
2014-06-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0101/02/14 FULL LIST
2013-05-14RES13INTERIM DIVIDEND 26/04/2013
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-11SH20STATEMENT BY DIRECTORS
2013-04-11SH1911/04/13 STATEMENT OF CAPITAL GBP 1
2013-04-11CAP-SSSOLVENCY STATEMENT DATED 08/04/13
2013-04-11RES13REDUCE SHARE PREM AND CAP REDEMPTION RESERVE 08/04/2013
2013-04-11RES06REDUCE ISSUED CAPITAL 08/04/2013
2013-02-12AR0101/02/13 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY
2012-12-12AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012
2012-05-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-03AR0101/02/12 FULL LIST
2012-01-04AP01DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE VIDA BRODE / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/08/2011
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-14AR0101/02/11 FULL LIST
2011-02-03AD02SAIL ADDRESS CHANGED FROM: EUROPA HOUSE MARSHAM WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BQ UNITED KINGDOM
2011-02-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-09AR0101/02/10 FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-18363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-17RES12VARYING SHARE RIGHTS AND NAMES
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12MEM/ARTSARTICLES OF ASSOCIATION
2007-10-12122CONSO CONVE 26/09/07
2007-10-12123NC INC ALREADY ADJUSTED 26/09/07
2007-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1288(2)RAD 26/09/07--------- £ SI 8560000@1=8560000 £ IC 386/8560386
2007-10-1288(2)RAD 26/09/07--------- £ SI 75@.01 £ IC 386/386
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-22363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15ELRESS386 DISP APP AUDS 15/06/05
2005-07-15ELRESS80A AUTH TO ALLOT SEC 15/06/05
2005-07-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-07363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-04363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-18225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE 2003-10-30 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 1998-03-13 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF LIFE POLICIES 1995-04-06 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-02-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-02-11 Satisfied 3I PLC, AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)
MEMORANDUM OF DEPOSIT AND CHARGE 1990-10-10 Satisfied WOLTERS KLUWER (UK) PLC
MEMORANDUM OF DEPOSIT AND CHARGE 1990-09-10 Satisfied WOLTERS KLUWER (UK) PLC
Intangible Assets
Patents
We have not found any records of BYBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK LIMITED
Trademarks
We have not found any records of BYBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK 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 (64209 - Activities of other holding companies not elsewhere classified) as BYBROOK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4