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Bybrook Fishing Limited BATH


Founded in 1994, Bybrook Fishing, classified under reg no. 02971592 is an active company. Currently registered at Box Cottage The Avenue BA2 5EF, Bath the company has been in the business for thirty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Thomas R., appointed on 27 September 1994. In addition, a secretary was appointed - Thomas R., appointed on 12 July 2014. As of 30 April 2024, there was 1 ex secretary - William D.. There were no ex directors.

Bybrook Fishing Limited Address / Contact

Office Address Box Cottage The Avenue
Office Address2 Combe Down
Town Bath
Post code BA2 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02971592
Date of Incorporation Tue, 27th Sep 1994
Industry Manufacture electricity distribution etc.
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Thomas R.

Position: Secretary

Appointed: 12 July 2014

Thomas R.

Position: Director

Appointed: 27 September 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1994

Resigned: 27 September 1994

William D.

Position: Secretary

Appointed: 27 September 1994

Resigned: 12 July 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Thomas R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-829-829-829      
Balance Sheet
Debtors444444450456462468474486510
Property Plant Equipment  6 1976 1976 1976 1976 1976 1976 197
Tangible Fixed Assets6 1976 1976 197      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-831-831-831      
Shareholder Funds-829-829-829      
Other
Average Number Employees During Period    11111
Creditors  7 4767 4827 4887 4947 5007 5127 536
Net Current Assets Liabilities-7 026-7 026-7 026-7 026-7 026-7 026-7 026-7 026-7 026
Nominal Value Allotted Share Capital  2222222
Number Shares Issued Fully Paid   222222
Par Value Share 11111111
Property Plant Equipment Gross Cost  6 1976 1976 1976 1976 1976 197 
Total Assets Less Current Liabilities-829-829-829-829-829-829-829-829-829
Creditors Due Within One Year7 4707 4707 476      
Number Shares Allotted 22      
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
Free Download (8 pages)

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