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Company Information for THE BYBROOK TRUST
C/O GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX,
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Company Registration Number
 03737673 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About The Bybrook Trust
THE BYBROOK TRUST was founded on 1999-03-22 and has its registered office in Clifton. The organisation's status is listed as "Active". The Bybrook Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE BYBROOK TRUST | |
| Legal Registered Office | |
| C/O GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX Other companies in SN14 | |
Charity Registration
| Charity Number | 1076398 |
|---|---|
| Charity Address | COLHAM MILL, CASTLE COMBE, CHIPPENHAM, SN14 7HZ |
| Charter | CONSERVATION AND ORGANIC MANAGEMENT OF COLHAM FARM. |
Filing Information
| Company Number | 03737673 | |
|---|---|---|
| Company ID Number | 03737673 | |
| Date formed | 1999-03-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-05 09:11:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BYBROOK TRUST
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Company Officers of THE BYBROOK TRUST
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN JANE LYSLEY |
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DAMIAN JOHN BETTLES |
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CHRISTOPHER JAMES BOWDEN |
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MAUREEN DE PIETRO |
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CHRISTINE HARVEY |
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KAREN JANE LYSLEY |
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WILLIAM PAUL GORST LYSLEY |
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JOHN DAVID MOORCRAFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE SEN |
Director | ||
MICHAEL GEORGE SIMMONS |
Director | ||
ANDREW GORST LYSLEY |
Director | ||
PHILIP HARCOURT KERR |
Director | ||
STEPHEN HARRIS |
Director | ||
RAYMOND LEWIS WILLIAMS |
Director | ||
FELIX BARTUL SUTCLIFFE |
Director | ||
MARK MEASURES |
Director | ||
ANDREW LYSLEY |
Company Secretary | ||
MADELEINE LYSLEY |
Director | ||
KAREN ELAINE EPPEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTRAY SOUTH TIDAL DEVELOPMENT LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
| NORTH CHANNEL ENERGY PARK 1 LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2013-10-04 | |
| NORTH CHANNEL ENERGY PARK 2 LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2013-09-13 | |
| DP ENERGY LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
| COLHAM ENERGY LIMITED | Director | 1993-01-27 | CURRENT | 1993-01-27 | Active - Proposal to Strike off | |
| CASTLE COMBE HERITAGE LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| GORDON WOOD SCOTT & PARTNERS LIMITED | Director | 2014-04-22 | CURRENT | 2014-02-17 | Active | |
| WOLFPACK LTD | Director | 2008-05-06 | CURRENT | 2008-02-27 | Dissolved 2014-08-19 | |
| GWSP SECRETARIES LTD | Director | 2004-07-12 | CURRENT | 2004-07-06 | Active | |
| CLOISTERS PROPERTY MANAGEMENT COMPANY LIMITED (THE) | Director | 1991-12-03 | CURRENT | 1974-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MOORCRAFT | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Karen Jane Lysley on 2022-06-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN JANE LYSLEY on 2022-06-17 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Colham Mill Castle Combe Chippenham Wiltshire SN14 7HZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL GORST LYSLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF PAUL GORST LYSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES BOWDEN | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JANE LYSLEY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SEN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN JOHN BETTLES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYSLEY | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MOORCROFT / 22/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE HAREVEY / 22/04/2012 | |
| AP01 | DIRECTOR APPOINTED MR JOHN DAVID MOORCROFT | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYSLEY / 04/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE LYSLEY / 04/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/04/10 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYSLEY / 03/04/2010 | |
| AP01 | DIRECTOR APPOINTED MS CHRISTINE HAREVEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL GEORGE SIMMONS / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SEN / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL GORST LYSLEY / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYSLEY / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYSLEY / 03/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 03/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYSLEY / 03/04/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 03/04/08 | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED JANE SEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP KERR | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| ORES13 | COMPANY BUSINESS 25/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 03/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
Licences & Regulatory approval
We could not find any licences issued to THE BYBROOK TRUST or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BYBROOK TRUST Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BYBROOK TRUST does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.62 | 9 |
| MortgagesNumMortOutstanding | 1.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 4 |
| MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Income
Government Income
We have not found government income sources for THE BYBROOK TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as THE BYBROOK TRUST are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BYBROOK TRUST is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BYBROOK TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BYBROOK TRUST any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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