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Company Information for

BYBROOK INVESTMENTS LIMITED

ARMSCOTE HOUSE, DOWDESWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LU,
Company Registration Number
05149328
Private Limited Company
Active

Company Overview

About Bybrook Investments Ltd
BYBROOK INVESTMENTS LIMITED was founded on 2004-06-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bybrook Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYBROOK INVESTMENTS LIMITED
 
Legal Registered Office
ARMSCOTE HOUSE
DOWDESWELL
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LU
Other companies in GL54
 
Previous Names
BYBROOK PROPERTIES (MANAGEMENT) LIMITED07/06/2005
CHARCO 948 LIMITED26/08/2004
Filing Information
Company Number 05149328
Company ID Number 05149328
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-09
Return next due 2019-06-23
Type of accounts MICRO
VAT Number /Sales tax ID GB901204290  
Last Datalog update: 2018-08-11 18:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYBROOK INVESTMENTS LIMITED

Company Officers of BYBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH CLAIRE MORETON
Company Secretary 2015-04-16
DAVID JAMES CARTER
Director 2015-04-16
MICHAEL EDWARD CARTER
Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STANLEY DOWLE
Director 2004-09-06 2016-11-21
BRIAN EDWARD CARTER
Director 2004-09-06 2015-10-17
JAMES WALTER EDWARD MORETON
Company Secretary 2004-09-06 2014-12-19
JAMES WALTER EDWARD MORETON
Director 2004-09-06 2014-12-19
BAYSHILL SECRETARIES LIMITED
Company Secretary 2004-06-09 2004-09-06
BAYSHILL MANAGEMENT LIMITED
Director 2004-06-09 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CARTER E. G. CARTER (DEVELOPMENTS) LIMITED Director 2016-12-14 CURRENT 1988-07-01 Active
DAVID JAMES CARTER BYBROOK MANAGEMENT SERVICES LIMITED Director 2015-07-01 CURRENT 2002-12-13 Active
DAVID JAMES CARTER E G CARTER (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2003-07-09 Active
DAVID JAMES CARTER E.G.CARTER & COMPANY LIMITED Director 2015-07-01 CURRENT 1964-02-05 Active
MICHAEL EDWARD CARTER CARTER CONSTRUCTION LIMITED Director 2005-10-31 CURRENT 2004-11-04 Active
MICHAEL EDWARD CARTER E G CARTER (HOLDINGS) LIMITED Director 2004-01-20 CURRENT 2003-07-09 Active
MICHAEL EDWARD CARTER BYBROOK MANAGEMENT SERVICES LIMITED Director 2003-11-20 CURRENT 2002-12-13 Active
MICHAEL EDWARD CARTER E.G.CARTER & COMPANY LIMITED Director 1991-12-31 CURRENT 1964-02-05 Active
MICHAEL EDWARD CARTER E. G. CARTER (DEVELOPMENTS) LIMITED Director 1991-12-31 CURRENT 1988-07-01 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
2018-07-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-07-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-07-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-06-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD CARTER
2017-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLE
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 5130
2016-06-30AR0109/06/16 FULL LIST
2016-04-14AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5130
2015-06-29AR0109/06/15 FULL LIST
2015-04-28AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MR DAVID JAMES CARTER
2015-04-23AP03SECRETARY APPOINTED MRS ELISABETH CLAIRE MORETON
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORETON
2015-04-23TM02APPOINTMENT TERMINATED, SECRETARY JAMES MORETON
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 5130
2014-06-29AR0109/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DOWLE / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD CARTER / 16/08/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD CARTER / 09/08/2013
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 16/08/2013
2013-07-12AR0109/06/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0109/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0109/06/11 FULL LIST
2010-12-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-22AR0109/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 09/06/09; NO CHANGE OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-06-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-17122CONSO 28/02/05
2005-06-07CERTNMCOMPANY NAME CHANGED BYBROOK PROPERTIES (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 07/06/05
2004-11-18SASHARES AGREEMENT OTC
2004-11-1888(2)RAD 01/10/04--------- £ SI 507870@.01=5078 £ IC 51/5129
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bSECRETARY RESIGNED
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-0488(2)RAD 06/09/04--------- £ SI 4930@.01=49 £ IC 2/51
2004-09-07123NC INC ALREADY ADJUSTED 31/08/04
2004-09-07122S-DIV 31/08/04
2004-09-07RES13SUBDIVIDE 100 @ 1P 31/08/04
2004-09-07RES04£ NC 100/10000 31/08/
2004-08-26CERTNMCOMPANY NAME CHANGED CHARCO 948 LIMITED CERTIFICATE ISSUED ON 26/08/04
2004-06-25ELRESS386 DISP APP AUDS 21/06/04
2004-06-25ELRESS80A AUTH TO ALLOT SEC 21/06/04
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of BYBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BYBROOK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BYBROOK INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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