Bybrook Homes Limited

Active04648056 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East Midlands
Address
Berry Accountants Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
British
Born August 1974 (52)
Director · Appointed 23 September 2015
British
Born November 1972
Officer history (6 former)
3 November 2015
Resigned Uppal, Rajan as Director
24 September 2015
Appointed Uppal, Rajan as Director
23 September 2015
Appointed Cripps, Benjamin Robin as Director
23 September 2015
Appointed Cripps, Toby Geoffrey as Director
23 September 2015
Resigned Uppal, Rajan as Director
23 September 2015
Resigned Uppal, Rajan as Secretary
1 October 2009
Resigned Queally, Michael Patrick as Director
27 January 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Queally, Michael Patrick as Director
27 January 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Uppal, Rajan as Secretary
27 January 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Uppal, Rajan as Director
27 January 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 02960725

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bybrook Homes Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£43,381) (£43,381) (£43,381) (£43,381) (£43,381)
Balance sheet detail
20252024202320222021
Current Assets£0
Creditors (< 1 year)£43,381£43,381£43,381£43,381£43,381
Net Current Assets(£43,381)(£43,381)(£43,381)
Net Assets(£43,381)
Shareholder Funds(£43,381)(£43,381)(£43,381)(£43,381)(£43,381)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Registration of a charge
2 April 2026Micro company accounts31 August 2025
29 January 2026Confirmation statement with updates27 January 2026
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
Show all recent filings

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