Bybrook Properties Limited

Active07163771 Private limited company
Incorporated
19 February 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
Bybrook House 1Cross Bank
Great Easton
Market Harborough
LE16 8SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2010
British
Born November 1962
Officer history (1 former)
19 February 2010
Appointed Uppal, Rajan as Director
19 February 2010
Appointed Bybrook Builders Limited as Corporate Director
19 February 2010
Resigned Bybrook Builders Limited as Corporate Director

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
Holds 75–100% of voting rights
Company
Reg. no. 04394180

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bybrook 2014 Limited Owns 75–100% of shares
Bybrook Properties Limited This company Owns 75–100% of shares
Humberstone Park Close Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£536,033) (£536,451) (£536,884) (£537,245) (£537,620) (£538,086) (£538,597)
Balance sheet detail
2025202420232022202120202019
Current Assets£722£627£536£374£299£290£209
Creditors (< 1 year)£538,919£538,313£537,756£536,758£536,308£536,241£535,742
Net Current Assets(£538,197)(£537,686)(£537,220)(£536,384)(£536,009)(£535,951)(£535,533)
Shareholder Funds(£538,597)(£538,086)(£537,620)(£537,245)(£536,884)(£536,451)(£536,033)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
23 February 2026Confirmation statement with updates19 February 2026
29 September 2025Director's details changed
23 July 2025Director's details changed
22 July 2025Change of details for a person with significant control
Show all recent filings

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