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Company Information for

BYBROOK FURNITURE & EVENT HIRE LIMITED

11 MERUS COURT, MERIDIAN BUSINESS PARK, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
05692147
Private Limited Company
Active

Company Overview

About Bybrook Furniture & Event Hire Ltd
BYBROOK FURNITURE & EVENT HIRE LIMITED was founded on 2006-01-31 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". Bybrook Furniture & Event Hire Limited is a Private Limited Company registered in 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 FURNITURE & EVENT HIRE LIMITED
 
Legal Registered Office
11 MERUS COURT
MERIDIAN BUSINESS PARK
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19
 
Filing Information
Company Number 05692147
Company ID Number 05692147
Date formed 2006-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-17 02:06:05
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 FURNITURE & EVENT HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Company Officers of BYBROOK FURNITURE & EVENT HIRE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JOY ELLMORE
Director 2006-01-31
GARY EDWARD ELLMORE
Director 2013-11-04
REBECCA VICTORIA WARDLE
Director 2013-11-04
GARY EDWARD ELLMORE
Company Secretary 2012-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOY ELLMORE
Company Secretary 2006-01-31 2012-09-03
RARAWINDER SINGH ATWAL
Director 2006-01-31 2010-05-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-01-31 2006-01-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-01-31 2006-01-31

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
2017-07-19AA31/03/17 TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0131/01/16 FULL LIST
2016-02-22AR0131/01/16 FULL LIST
2015-08-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-28AR0131/01/15 FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL
2014-08-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0131/01/14 FULL LIST
2013-12-12MEM/ARTSARTICLES OF ASSOCIATION
2013-11-11RES01ADOPT ARTICLES 04/11/2013
2013-11-11RES12VARYING SHARE RIGHTS AND NAMES
2013-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-05AP01DIRECTOR APPOINTED MS REBECCA VICTORIA WARDLE
2013-11-05AP01DIRECTOR APPOINTED MR GARY EDWARD ELLMORE
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O RSM TENON LTD RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD ENGLAND
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0131/01/13 FULL LIST
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD ELLMORE / 01/12/2012
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04RES01ADOPT ARTICLES 17/12/2012
2013-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-08AP03SECRETARY APPOINTED MR GARY EDWARD ELLMORE
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY BARBARA ELLMORE
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0131/01/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-11AR0131/01/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RARAWINDER ATWAL
2010-02-24AR0131/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOY ELLMORE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RARAWINDER SINGH ATWAL / 23/02/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-26225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-24288bDIRECTOR RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bSECRETARY RESIGNED
2006-02-2488(2)RAD 31/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31

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 FURNITURE & EVENT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK FURNITURE & EVENT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK FURNITURE & EVENT HIRE LIMITED
Trademarks
We have not found any records of BYBROOK FURNITURE & EVENT HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYBROOK FURNITURE & EVENT HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcester CityCouncil 2015-06-05 GBP £745 General Supplies/Materials
South Derbyshire District Council 2012-06-12 GBP £885 Tools and Equipment - Hire
Nottingham City Council 2012-01-23 GBP £132
Nottingham City Council 2012-01-23 GBP £132 OPERATIONAL EQUIPMENT
Nottingham City Council 2012-01-03 GBP £132
Nottingham City Council 2012-01-03 GBP £132 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-10-06 GBP £103 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-09-05 GBP £132 OPERATIONAL EQUIPMENT
Nottingham City Council 2011-08-31 GBP £263 OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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