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Company Information for

BYBROOK FISHING LIMITED

BOX COTTAGE THE AVENUE, COMBE DOWN, BATH, BA2 5EF,
Company Registration Number
02971592
Private Limited Company
Active

Company Overview

About Bybrook Fishing Ltd
BYBROOK FISHING LIMITED was founded on 1994-09-27 and has its registered office in Bath. The organisation's status is listed as "Active". Bybrook Fishing 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 FISHING LIMITED
 
Legal Registered Office
BOX COTTAGE THE AVENUE
COMBE DOWN
BATH
BA2 5EF
Other companies in BA2
 
Filing Information
Company Number 02971592
Company ID Number 02971592
Date formed 1994-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 09:28:58
Primary Source:Companies House
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Company Officers of BYBROOK FISHING LIMITED

Current Directors
Officer Role Date Appointed
THOMAS REGINALD BEAVER ROBERTS
Company Secretary 2014-07-12
THOMAS REGINALD BEAVER ROBERTS
Director 1994-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JACOB DOWDING
Company Secretary 1994-09-27 2014-07-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-09-27 1994-09-27

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
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AD03Registers moved to registered inspection location of 37 Great Pulteney Street Bath BA2 4DA
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-11PSC04Change of details for Mr Thomas Reginald Beaver Roberts as a person with significant control on 2017-09-27
2017-10-11CH01Director's details changed for Mr Thomas Reginald Beaver Roberts on 2017-09-27
2017-10-11AD02Register inspection address changed to 37 Great Pulteney Street Bath BA2 4DA
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Box Cottage the Avenue, Combe Down Bath Avon BA2 5EF
2016-11-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-10-01AP03Appointment of Mr Thomas Reginald Beaver Roberts as company secretary on 2014-07-12
2014-09-30TM02Termination of appointment of William Jacob Dowding on 2014-07-12
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0127/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0127/09/10 ANNUAL RETURN FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REGINALD BEAVER ROBERTS / 01/10/2009
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11AR0127/09/09 FULL LIST
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-07363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-22363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19363aRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-11-19288cDIRECTOR'S PARTICULARS CHANGED
1999-07-27287REGISTERED OFFICE CHANGED ON 27/07/99 FROM: BOX COTTAGE THE AVENUE, COMBE DOWN BATH AVON BA2 5EF
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 12 TRIM STREET BATH AVON BA1 1HB
1998-11-17363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-04363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-10363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-28363sRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1994-10-03288SECRETARY RESIGNED
1994-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to BYBROOK FISHING 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 FISHING 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 FISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.215

This shows the max and average number of mortgages for companies with the same SIC code of 03120 - Freshwater fishing

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 FISHING LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK FISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK FISHING LIMITED
Trademarks
We have not found any records of BYBROOK FISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK FISHING 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 (03120 - Freshwater fishing) as BYBROOK FISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK FISHING 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 FISHING 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 FISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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