Bybrook Ultimate Ltd

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General information

Name:

Bybrook Ultimate Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09111090

Incorporation date: 2014-07-01

Dissolution date: 2023-10-17

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Leicester with reg. no. 09111090. This company was established in 2014. The headquarters of the firm was situated at Unit 1C, 55 Forest Road. The zip code for this address is LE5 0BT. This company was dissolved in 2023, meaning it had been in business for nine years.

The following business was managed by a solitary managing director: Mohammed A., who was formally appointed in 2022.

Mohammed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 26 August 2022

Latest update: 13 December 2023

People with significant control

Mohammed A.
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William T.
Notified on 16 February 2022
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 24 August 2021
Ceased on 16 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jernail P.
Notified on 17 May 2021
Ceased on 24 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jose F.
Notified on 14 January 2021
Ceased on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atakora O.
Notified on 15 October 2020
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mateusz O.
Notified on 17 December 2018
Ceased on 15 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albert L.
Notified on 17 August 2018
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yadgar A.
Notified on 16 January 2018
Ceased on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abaid-Ur-Rehman M.
Notified on 22 June 2017
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
Henryk J.
Notified on 30 June 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 11 February 2016
Annual Accounts 03 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 03 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st July 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (5 pages)

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