BYBROOK RESIDENTIAL PROPERTIES LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY NN17 5JG- Active
- Private Limited Company
- Company No. 07087573
- Last Updated: 01 Mar 2024
Company Profile
BYBROOK RESIDENTIAL PROPERTIES LIMITED was incorporated on Thursday, November 26, 2009 as a Private Limited Company with registered address in CORBY. BYBROOK RESIDENTIAL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 2 months and 28 days.
| Name | BYBROOK RESIDENTIAL PROPERTIES LIMITED |
|---|---|
| Company number | 07087573 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NN17 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Minns Nationality: British |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Salone Uppal-Minns Nationality: British |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bybrook Builders Limited Great Easton, LE16 8SR |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BYBROOK RESIDENTIAL PROPERTIES LIMITED | 26 Nov 2009 |