Bybrook Stone Limited Verified listing

Company Officers

IRVING-FRENCH, Carman Naomi

Appointed On: October 31, 2006

Occupation: N/A

Role: secretary

Address: 30 Pinewood Way, North Colerne, Chippenham, Wilts, SN14 8QX

IRVING-FRENCH, Jeremy Andrew

Appointed On: October 10, 2003

Occupation: N/A

Role: director

Address: 30 Pinewood Way, North Colerne, Chippenham, Wiltshire, SN14 8QX

FRENCH, Jeremy Andrew

Appointed On: October 10, 2003

Occupation: N/A

Role: secretary

Address: 30 Pinewood Way, North Colerne, Chippenham, Wiltshire, SN14 8QX

Resigned On: October 1, 2007

HCS SECRETARIAL LIMITED

Appointed On: October 10, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

Resigned On: October 10, 2003

ROLFE, Adam James

Appointed On: October 10, 2003

Occupation: N/A

Role: director

Address: 1 Poplar Way North Colerne, Chippenham, Wiltshire, SN14 8PP

Resigned On: November 1, 2006

HANOVER DIRECTORS LIMITED

Appointed On: October 10, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Resigned On: October 10, 2003

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

October 31, 2024

Period End On

October 31, 2024

Period Start On

November 1, 2023

Type

total-exemption-full

Next Accounts

Due On

July 31, 2026

Overdue

No

Period End On

October 31, 2025

Period Start On

November 1, 2024

Next Due

July 31, 2026

Next Made Up To

October 31, 2025

Overdue

No

Company Name

BYBROOK STONE LIMITED

Company Number

04928188

Company Status

active

Confirmation Statement

Last Made Up To

October 10, 2025

Next Due

October 24, 2026

Next Made Up To

October 10, 2026

Overdue

No

Date Of Creation

October 10, 2003

ETag

64b2a02aaef60c735dc21e6cdc5c8fd042f00f16