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Bybrook Builders Limited

Bybrook Builders Limited is an active company incorporated on 13 March 2002 with the registered office located in Market Harborough, Leicestershire. Bybrook Builders Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04394180
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2025
Due by 25 June 2026 (5 months remaining)
Contact
Address
Bybrook House
Cross Bank
Great Easton
LE16 8SR
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1962
Mrs Tracey Susan Uppal
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bybrook Finance Solutions Limited
Rajan Uppal and Tracey Susan Uppal are mutual people.
Active
Willoughby (607) Limited
Rajan Uppal and Tracey Susan Uppal are mutual people.
Active
Willoughby (609) Limited
Rajan Uppal and Tracey Susan Uppal are mutual people.
Active
Premier Veterinary Group Plc
Rajan Uppal is a mutual person.
Active
Humberstone Park Close Limited
Rajan Uppal is a mutual person.
Active
Bybrook Properties Limited
Rajan Uppal is a mutual person.
Active
The Sun INN Great Easton Limited
Rajan Uppal is a mutual person.
Active
Willoughby (608) Limited
Rajan Uppal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47
Decreased by £2.84K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.49M
Increased by £70.19K (+5%)
Total Liabilities
-£2.69M
Increased by £88.85K (+3%)
Net Assets
-£1.2M
Decreased by £18.65K (+2%)
Debt Ratio (%)
180%
Decreased by 2.66% (-1%)
Latest Activity
New Charge Registered
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Oct 2025
Mrs Tracey Susan Uppal Details Changed
3 Months Ago on 29 Sep 2025
Mrs Tracey Susan Uppal (PSC) Details Changed
3 Months Ago on 29 Sep 2025
Mr Rajan Uppal Details Changed
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Mr Rajan Uppal Details Changed
5 Months Ago on 22 Jul 2025
Mr Rajan Uppal Details Changed
5 Months Ago on 22 Jul 2025
Mr Rajan Uppal Details Changed
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Registration of charge 043941800012, created on 31 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for Mrs Tracey Susan Uppal on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Rajan Uppal on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Mrs Tracey Susan Uppal as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Rajan Uppal on 22 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Rajan Uppal on 22 July 2025
Submitted on 22 Jul 2025
Secretary's details changed for Mr Rajan Uppal on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 14 Oct 2024
Repayment History
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