Bybrook Investments Ltd was founded on 09 June 2004 and are based in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Moreton, Elisabeth Claire, Carter, David James, Carter, Brian Edward, Dowle, Paul Stanley, Moreton, James Walter Edward. We don't know the number of employees at Bybrook Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, David James | 16 April 2015 | - | 1 |
| CARTER, Brian Edward | 06 September 2004 | 17 October 2015 | 1 |
| DOWLE, Paul Stanley | 06 September 2004 | 21 November 2016 | 1 |
| MORETON, James Walter Edward | 06 September 2004 | 19 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORETON, Elisabeth Claire | 16 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 19 August 2020 | |
| MA - Memorandum and Articles | 19 August 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| PSC08 - N/A | 16 January 2020 | |
| PSC07 - N/A | 14 January 2020 | |
| CS01 - N/A | 14 January 2020 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| MR05 - N/A | 22 July 2018 | |
| MR05 - N/A | 22 July 2018 | |
| MR05 - N/A | 22 July 2018 | |
| MR05 - N/A | 21 June 2018 | |
| MR05 - N/A | 21 June 2018 | |
| MR05 - N/A | 21 June 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP03 - Appointment of secretary | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| TM02 - Termination of appointment of secretary | 23 April 2015 | |
| AR01 - Annual Return | 29 June 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH03 - Change of particulars for secretary | 16 August 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 10 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| MEM/ARTS - N/A | 24 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2005 | |
| CERTNM - Change of name certificate | 07 June 2005 | |
| SA - Shares agreement | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 123 - Notice of increase in nominal capital | 07 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 2004 | |
| CERTNM - Change of name certificate | 26 August 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| NEWINC - New incorporation documents | 09 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 10 August 2010 | Outstanding |
N/A |
| Legal charge | 29 June 2007 | Outstanding |
N/A |
| Legal charge | 15 June 2007 | Outstanding |
N/A |
