UKBizDB.co.uk

BYBROOK RESIDENTIAL PROPERTIES LIMITED

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

This company is commonly known as Bybrook Residential Properties Limited. The company was founded 14 years ago and was given the registration number 07087573. The firm's registered office is in CORBY. You can find them at 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BYBROOK RESIDENTIAL PROPERTIES LIMITED
Company Number:07087573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director22 March 2023Active
10 Canberra House, Corbygate Business Park, Corby, England, NN17 5JG

Director11 July 2018Active
Bybrook House, 1 Cross Bank, Great Easton, United Kingdom, LE16 8SR

Director26 November 2009Active

People with Significant Control

Mr Malcolm Minns
Notified on:16 January 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:8 Humberstone Park Close, Leicester, United Kingdom, LE5 4DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Salone Uppal-Minns
Notified on:11 July 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:8, Humberstone Park Close, Leicester, England, LE5 4DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bybrook Builders Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bybrook House Cross Bank, Great Easton, Market Harborough, United Kingdom, LE16 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Capital

Capital allotment shares.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Officers

Change person director company with change date.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Persons with significant control

Change to a person with significant control.

Download
2019-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Address

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

Download
2018-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.