BYBROOK ULTIMATE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09111090
- Last Updated: 01 Jun 2023
Company Profile
BYBROOK ULTIMATE LTD was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LEICESTER. BYBROOK ULTIMATE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | BYBROOK ULTIMATE LTD |
|---|---|
| Company number | 09111090 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Travasso Nationality: Portuguese |
Dates: Wednesday, February 16, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Dmochowski Nationality: Polish |
Dates: Tuesday, August 24, 2021 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jernail Pannu Nationality: British |
Dates: Monday, May 17, 2021 - Tuesday, August 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jose Fernandes Nationality: Portuguese |
Dates: Thursday, January 14, 2021 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Atakora Ofori Nationality: Ghanaian |
Dates: Thursday, October 15, 2020 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mateusz Orlowski Nationality: British |
Dates: Monday, December 17, 2018 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Albert Lila Nationality: Romanian |
Dates: Friday, August 17, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yadgar Kamal Ahmmad Nationality: British |
Dates: Tuesday, January 16, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abaid-Ur-Rehman Mohammed Nationality: British |
Dates: Thursday, June 22, 2017 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
|
| Mr Henryk Jakubowski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Thursday, June 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against BYBROOK ULTIMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BYBROOK ULTIMATE LTD | 01 Jul 2014 |