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BYBROOK ULTIMATE LTD - 60d Whitton Road, Hounslow, TW3 2DD, United Kingdom
Company Information
- Company registration number
- 09111090
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 60d Whitton Road
- Hounslow
- TW3 2DD
- United Kingdom 60d Whitton Road, Hounslow, TW3 2DD, United Kingdom UK
Management
- Managing Directors
- DMOCHOWSKI, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-01
- Dissolved on
- 2023-10-17
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- -
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- Mr Albert Lila
- -
- -
- -
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- Mr Robert Dmochowski
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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BYBROOK ULTIMATE LTD Company Description
- BYBROOK ULTIMATE LTD is a ltd registered in United Kingdom with the Company reg no 09111090. Its current trading status is "closed". It was registered 2014-07-01. It has declared SIC or NACE codes as "52103". It has 1 director The latest accounts are filed up to 2020-07-31.It can be contacted at 60D Whitton Road .
Get BYBROOK ULTIMATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bybrook Ultimate Ltd - 60d Whitton Road, Hounslow, TW3 2DD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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confirmation-statement-with-updates (2021-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-micro-entity (2021-03-05) - AA
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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cessation-of-a-person-with-significant-control (2021-02-03) - PSC07
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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cessation-of-a-person-with-significant-control (2021-09-20) - PSC07
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notification-of-a-person-with-significant-control (2021-09-20) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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notification-of-a-person-with-significant-control (2021-02-03) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-26) - AA
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
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notification-of-a-person-with-significant-control (2020-11-04) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-18) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-micro-entity (2018-04-10) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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notification-of-a-person-with-significant-control (2018-12-27) - PSC01
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-27) - AD01
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-29) - AD01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-micro-entity (2017-04-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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confirmation-statement-with-updates (2016-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-micro-entity (2016-02-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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incorporation-company (2014-07-01) - NEWINC