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BYBROOK HOMES LIMITED

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

This company is commonly known as Bybrook Homes Limited. The company was founded 21 years ago and was given the registration number 04648056. The firm's registered office is in MARKET HARBOROUGH. You can find them at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BYBROOK HOMES LIMITED
Company Number:04648056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director23 September 2015Active
Maple House, The Hey, Wakerley Road, Barrowden, United Kingdom, LE15 8EP

Director23 September 2015Active
Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

Secretary27 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 January 2003Active
1 Meadowcourt Road, Oadby, LE2 2PD

Director27 January 2003Active
Bybrook House, Cross Bank, Great Easton, Market Harborough, United Kingdom, LE16 8SR

Director24 September 2015Active
Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR

Director27 January 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 January 2003Active

People with Significant Control

Langton Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Eng
Address:Bowden House, 36 Northampton Road, Market Harborough, Eng, LE16 9HE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Change person director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-04Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-05-31Accounts

Change account reference date company previous shortened.

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2017-02-08Officers

Change person director company with change date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

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

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2015-11-16Mortgage

Mortgage satisfy charge full.

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2015-11-16Mortgage

Mortgage satisfy charge full.

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2015-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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