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Company Information for

BYBROOK PROPERTIES LIMITED

BYBROOK HOUSE 1CROSS BANK, GREAT EASTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8SR,
Company Registration Number
07163771
Private Limited Company
Active

Company Overview

About Bybrook Properties Ltd
BYBROOK PROPERTIES LIMITED was founded on 2010-02-19 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Bybrook Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
BYBROOK HOUSE 1CROSS BANK
GREAT EASTON
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8SR
Other companies in LE16
 
Filing Information
Company Number 07163771
Company ID Number 07163771
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 00:29:10
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 PROPERTIES LIMITED

Company Officers of BYBROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAJAN UPPAL
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BYBROOK BUILDERS LIMITED
Director 2010-02-19 2010-02-19

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 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
RAJAN UPPAL BYBROOK BUILDERS LIMITED Director 2002-03-13 CURRENT 2002-03-13 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
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0119/02/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0119/02/15 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0119/02/14 FULL LIST
2013-07-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-11AR0119/02/13 FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BYBROOK BUILDERS LIMITED
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-31AR0119/02/12 NO CHANGES
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-18AR0119/02/11 FULL LIST
2010-06-18AA01CURRSHO FROM 28/02/2011 TO 30/09/2010
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BYBROOK PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-13 Outstanding RAJAN UPPAL
Filed Financial Reports
Annual Accounts
2016-09-30

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BYBROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYBROOK PROPERTIES LIMITED
Trademarks
We have not found any records of BYBROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYBROOK PROPERTIES 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 (99999 - Dormant Company) as BYBROOK PROPERTIES 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 PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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