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Company Information for

BYTEBROOK LIMITED

3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, ESSEX, CM3 1HF,
Company Registration Number
04179138
Private Limited Company
Active

Company Overview

About Bytebrook Ltd
BYTEBROOK LIMITED was founded on 2001-03-14 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bytebrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BYTEBROOK LIMITED
 
Legal Registered Office
3 Pleshey Lodge Offices Pump Lane
Pleshey
Chelmsford
ESSEX
CM3 1HF
Other companies in W1B
 
Filing Information
Company Number 04179138
Company ID Number 04179138
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870304838  
Last Datalog update: 2025-01-06 14:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTEBROOK LIMITED
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Company Officers of BYTEBROOK LIMITED

Current Directors
Officer Role Date Appointed
NICOLE KAVANAGH-STUBBS
 Company Secretary 2015-01-21
SIMON JAMES KING
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH KING
 Director 2009-03-01 2017-06-12
JANE ELIZABETH KING
 Company Secretary 2001-04-20 2015-01-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-14 2001-04-20
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-14 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES KING GHOST ARC RECORDS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2014-07-22
SIMON JAMES KING NOVEMBER SONG LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-03-14
SIMON JAMES KING HAIRY BIKERS TELEVISION LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
SIMON JAMES KING HAIRY BIKERS LIMITED Director 2009-04-25 CURRENT 2009-04-22 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-04-02CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-07AA28/02/17 TOTAL EXEMPTION FULL
2018-03-07AA28/02/17 TOTAL EXEMPTION FULL
2017-12-01AA01Previous accounting period shortened from 31/05/17 TO 28/02/17
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH KING
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AA01Previous accounting period shortened from 31/08/16 TO 31/05/16
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0114/03/16 ANNUAL RETURN FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 21/09/2015
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 21/09/2015
2015-09-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA01Previous accounting period extended from 31/05/14 TO 31/08/14
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM 1 Town Quay Wharf Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 19 Portland Place London W1B 1PX
2015-01-27AP03Appointment of Nicole Kavanagh-Stubbs as company secretary on 2015-01-21
2015-01-27TM02Termination of appointment of Jane Elizabeth King on 2015-01-21
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 14/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 14/03/2013
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-20AR0114/03/12 FULL LIST
2012-01-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0114/03/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF UNITED KINGDOM
2011-01-14AA31/05/10 TOTAL EXEMPTION FULL
2010-03-22AR0114/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES KING / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KING / 01/10/2009
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-06-01190LOCATION OF DEBENTURE REGISTER
2009-06-01353LOCATION OF REGISTER OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB
2009-03-27288aDIRECTOR APPOINTED JANE ELIZABETH KING
2009-03-27AA31/05/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-06-02288cSECRETARY'S PARTICULARS CHANGED
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-14363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-20363sRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-10225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-05-17288aNEW DIRECTOR APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BYTEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BYTEBROOK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04179138' OR DefendantCompanyNumber='04179138' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYTEBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 279,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-08-31
Annual Accounts
2016-05-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTEBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 428,843
Current Assets 2012-06-01 £ 628,896
Debtors 2012-06-01 £ 200,053
Fixed Assets 2012-06-01 £ 43,322
Shareholder Funds 2012-06-01 £ 392,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTEBROOK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BYTEBROOK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04179138' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04179138' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BYTEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTEBROOK LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BYTEBROOK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04179138' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04179138' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BYTEBROOK LIMITED 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 BYTEBROOK LIMITED 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 BYTEBROOK LIMITED 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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