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BYBROOK FISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bybrook Fishing Limited. The company was founded 29 years ago and was given the registration number 02971592. The firm's registered office is in BATH. You can find them at Box Cottage The Avenue, Combe Down, Bath, . This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:BYBROOK FISHING LIMITED
Company Number:02971592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:Box Cottage The Avenue, Combe Down, Bath, United Kingdom, BA2 5EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box Cottage, The Avenue, Combe Down, Bath, United Kingdom, BA2 5EF

Secretary12 July 2014Active
Box Cottage, The Avenue, Combe Down, Bath, United Kingdom, BA2 5EF

Director27 September 1994Active
25 Pepys Way, Girton, Cambridge, CB3 0PA

Secretary27 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 1994Active

People with Significant Control

Mr Thomas Reginald Beaver Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Box Cottage, The Avenue, Bath, United Kingdom, BA2 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-10-11Address

Move registers to sail company with new address.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Address

Change sail address company with new address.

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2017-10-11Address

Change registered office address company with date old address new address.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Appoint person secretary company with name date.

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