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Company Information for

BYBROOK BUILDERS LIMITED

BYBROOK HOUSE, CROSS BANK, CROSS BANK, GREAT EASTON, LE16 8SR,
Company Registration Number
04394180
Private Limited Company
Active

Company Overview

About Bybrook Builders Ltd
BYBROOK BUILDERS LIMITED was founded on 2002-03-13 and has its registered office in Cross Bank. The organisation's status is listed as "Active". Bybrook Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYBROOK BUILDERS LIMITED
 
Legal Registered Office
BYBROOK HOUSE
CROSS BANK
CROSS BANK
GREAT EASTON
LE16 8SR
Other companies in LE16
 
Filing Information
Company Number 04394180
Company ID Number 04394180
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-09-29
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 11:12:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK BUILDERS LIMITED

Company Officers of BYBROOK BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
RAJAN UPPAL
Director 2002-03-13
RAJAN UPPAL
Company Secretary 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK QUEALLY
Director 2003-07-13 2009-10-01
JAMES NEIL DEADMAN
Director 2002-03-13 2004-04-02
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-03-13 2002-03-13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-13 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJAN UPPAL EASTON SQUARE LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
RAJAN UPPAL PREMIER VETERINARY GROUP PLC Director 2015-02-27 CURRENT 2001-10-31 Active
RAJAN UPPAL HARIPONGO 2014 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
RAJAN UPPAL BYBROOK 2014 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
RAJAN UPPAL BYBROOK CORBY 2 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-10-11
RAJAN UPPAL BYBROOK CORBY LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-10-11
RAJAN UPPAL CEU 1 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-09-13
RAJAN UPPAL CEU 2 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-09-13
RAJAN UPPAL BYBROOK FINANCE SOLUTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
RAJAN UPPAL BYBROOK PROPERTIES LIMITED Director 2010-02-19 CURRENT 2010-02-19 Active
RAJAN UPPAL BYBROOK RESIDENTIAL PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
RAJAN UPPAL HUMBERSTONE PARK CLOSE LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active

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
2017-06-29AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800007
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800006
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800005
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800005
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-24AR0113/03/16 FULL LIST
2016-02-26ANNOTATIONOther
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800004
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043941800003
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-07AR0113/03/15 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-06AR0113/03/14 FULL LIST
2013-07-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-11AR0113/03/13 FULL LIST
2013-01-24MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-31AR0113/03/12 FULL LIST
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-08AR0113/03/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEALLY
2010-06-11AR0113/03/10 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
2009-01-30225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-06363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-05-13AA31/03/06 TOTAL EXEMPTION SMALL
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-31363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-22363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/04
2004-06-07363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21288aNEW DIRECTOR APPOINTED
2003-04-04363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-3188(2)RAD 13/03/02--------- £ SI 4999@1=4999 £ IC 1/5000
2002-03-28287REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 7 BROADGATE GREAT EASTON MARKET HARBOROUGH LEICESTERSHIRE LE16 8SH
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to BYBROOK BUILDERS 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 BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding BYBROOK FINANCE SOLUTIONS LIMITED
2016-10-12 Outstanding BYBROOK FINANCE SOLUTIONS LIMITED
2016-07-01 Outstanding BYBROOK FINANCE SOLUTIONS LIMITED
2016-02-03 Outstanding BYBROOK FINANCE SOLUTIONS LIMITED
2016-02-03 Outstanding BYBROOK FINANCE SOLUTIONS LIMITED
LEGAL CHARGE 2007-12-15 Outstanding RAJAN UPPAL
LEGAL CHARGE 2004-01-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYBROOK BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK BUILDERS LIMITED
Trademarks
We have not found any records of BYBROOK BUILDERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BYBROOK RESIDENTIAL PROPERTIES LIMITED 2010-01-22 Outstanding
LEGAL CHARGE BYBROOK RESIDENTIAL PROPERTIES LIMITED 2010-01-22 Outstanding

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

Income
Government Income
We have not found government income sources for BYBROOK BUILDERS 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 (41100 - Development of building projects) as BYBROOK BUILDERS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK BUILDERS 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 BUILDERS 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 BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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