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Nom

Bybrook Builders Limited

Adresse
Bybrook House
Cross Bank
Great Easton
Market Harborough
Leicestershire
LE16 8SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2022
Société Numéro de Registre 04394180 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
68209 - Location et exploitation de biens immobiliers propres ou loués
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Uppal, Tracey Susan Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Uppal, Rajan Cross Bank, Great Easton, Market Harborough, Leicestershire Status: Active Notified: 13/03/2002 Date of Birth: 11/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Uppal, Tracey Susan Great Easton, Leics, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Bybrook 2014 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08948415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bybrook Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07163771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Humberstone Park Close Limited Status: Active Notified: 06/04/2016 Companies House Number: 06985378 Nature of Control
  • Significant influence or control
  • gb-flag GB Bybrook Residential Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 07087573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Castle View Events Limited Status: Ceased Notified: 06/11/2017 Ceased: 12/05/2020 Companies House Number: 11048765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lilford Properties LTD Status: Ceased Notified: 09/05/2018 Ceased: 04/07/2019 Companies House Number: 08594078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors