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 Number | 08265871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BYBROOK HOUSE CROSS BANK |
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Address Line 2 | GREAT EASTON |
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Post Town | MARKET HARBOROUGH |
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Postcode | LE16 8SR |
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Accounts
Accounting Reference Date | 27th October |
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Accounts Next Due Date | 27/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
BYBROOK BUILDERS LIMITED
- MR RAJAN UPPAL
- MRS TRACEY SUSAN UPPAL
BYBROOK PROPERTIES LIMITED
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 district scale
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)