BYBROOK FINANCE SOLUTIONS LIMITED

BYBROOK FINANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 23 October 2012. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Cross Bank, Market Harborough. The company's accounts were last made up to 31 October 2022, are next due on 27 July 2024, and fall under the accounts category: Total Exemption Full. BYBROOK FINANCE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08265871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BYBROOK HOUSE CROSS BANK
Address Line 2GREAT EASTON
Post TownMARKET HARBOROUGH
PostcodeLE16 8SR

Accounts

Accounting Reference Date27th October
Accounts Next Due Date27/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
64929 - Other credit granting n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
BYBROOK FINANCE SOLUTIONS LIMITED

Directors

(The company's officers)
MR RAJAN UPPAL
(~61 year old British national)
BYBROOK HOUSE CROSS BANK, GREAT EASTON, MARKET HARBOROUGH, LE16 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2012
MRS TRACEY SUSAN UPPAL
(~64 year old British national)
BYBROOK HOUSE CROSS BANK, GREAT EASTON, LEICS, LE16 8SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/07/2021
MR RAJAN UPPAL
BYBROOK HOUSE CROSS BANK, GREAT EASTON, MARKET HARBOROUGH, LE16 8SR, UNITED KINGDOM
  • Current Secretary
Appointed on 23/10/2012

Shareholders

(Persons of Significant Control)
Mr Rajan Uppal
(~61 year old British national)
Bybrook House, Cross Bank, Great Easton, Market Harborough, LE16 8SR
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
15 BARNSDALE LIMITED
  • MR RAJAN UPPAL
  • MR RAJAN UPPAL
BYBROOK BUILDERS LIMITED
  • MR RAJAN UPPAL
  • MRS TRACEY SUSAN UPPAL
BYBROOK PROPERTIES LIMITED
  • MR RAJAN UPPAL
EASTON SQUARE LIMITED
  • MR RAJAN UPPAL
  • MR RAJAN UPPAL
HARIPONGO 2014 LIMITED
  • MR RAJAN UPPAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BYBROOK FINANCE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 8SR.

Map of BYBROOK FINANCE SOLUTIONS LIMITED at local scale
Map of BYBROOK FINANCE SOLUTIONS LIMITED at local scale
Map of BYBROOK FINANCE SOLUTIONS LIMITED at district scale
Map of BYBROOK FINANCE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE16 8SR

Other companies with registered offices in LE16 8SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)