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The Bybrook Trust

03737673

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gordon Wood Scott & Partners Ltd Dean House, 94 Whiteladies Road, Clifton, BS8 2QX
Incorporated 22/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

01500
Mixed farming

Officers

Maureen De Pietro

director · Since 20/11/1999

British · Ireland · Age 85

Karen Jane Lysley

director · Since 20/11/1999

British · England · Age 71

Karen Jane Lysley

secretary · Since 15/03/2003

British

Christine Harvey

director · Since 06/03/2010

British · United Kingdom · Age 66

Damian John Bettles

director · Since 24/03/2013

British · United Kingdom · Age 48

Former

Karen Elaine Eppey

director · Resigned 25/11/2000

Madeleine Lysley

director · Resigned 15/03/2003

Andrew Lysley

secretary · Resigned 15/03/2003

Mark Measures

director · Resigned 15/10/2004

Felix Bartul Sutcliffe

director · Resigned 17/04/2005

Raymond Lewis Williams

director · Resigned 21/04/2005

Stephen Harris

director · Resigned 18/07/2007

Philip Harcourt Kerr

director · Resigned 25/08/2007

Andrew Gorst Lysley

director · Resigned 03/12/2012

Michael George Simmons

director · Resigned 24/03/2013

Jane Sen

director · Resigned 06/06/2014

William Paul Gorst Lysley

director · Resigned 17/04/2018

Christopher James Bowden

director · Resigned 01/04/2019

John David Moorcraft

director · Resigned 28/03/2024

Persons with Significant Control

Mrs Karen Jane Lysley

Significant control

British · England · Age 71

C/O Gordon Wood Scott & Partners Ltd, Dean House, Clifton, BS8 2QX

Notified 18/04/2018

Former PSCs

Mr Paul Gorst Lysley

Ceased 17/04/2018

Change History

officer appointedLYSLEY, Karen Jane
2026-05-07
officer appointedLYSLEY, Karen Jane
2026-05-07
officer appointedBETTLES, Damian John
2026-05-07
officer appointedDE PIETRO, Maureen
2026-05-07
officer appointedHARVEY, Christine
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Gordon Wood Scott & Partners Ltd Dean House
2026-05-07

C/O GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE

post townClifton
2026-05-07

CLIFTON

statusactive
2026-05-07

Active

Filing History88 filings

Accounts filed

accounts with accounts type total exemption full

17/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Director resigned

termination director company with name termination date

28/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Director details changed

change person director company with change date

19/06/20222 pages · PDF
CH03

change person secretary company with change date

19/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20206 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20201 page · PDF
Director resigned

termination director company with name termination date

22/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
PSC07

cessation of a person with significant control

02/05/20191 page · PDF
Director resigned

termination director company with name termination date

02/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
PSC notified

notification of a person with significant control

11/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20166 pages · PDF
Annual return

annual return company with made up date no member list

10/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20154 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20158 pages · PDF
Director resigned

termination director company with name termination date

06/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20145 pages · PDF
Annual return

annual return company with made up date no member list

31/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20144 pages · PDF
Annual return

annual return company with made up date no member list

20/05/201310 pages · PDF
Director appointed

appoint person director company with name

20/05/20132 pages · PDF
Director appointed

appoint person director company with name

20/05/20132 pages · PDF
Director resigned

termination director company with name

02/05/20131 page · PDF
Director resigned

termination director company with name

02/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20124 pages · PDF
Annual return

annual return company with made up date no member list

23/04/201210 pages · PDF
Director details changed

change person director company with change date

22/04/20122 pages · PDF
Director details changed

change person director company with change date

22/04/20122 pages · PDF
Director appointed

appoint person director company with name

25/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20114 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20119 pages · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20114 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20105 pages · PDF
CH03

change person secretary company with change date

09/06/20101 page · PDF
Director appointed

appoint person director company with name

09/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20105 pages · PDF
363a

legacy

04/06/20099 pages · PDF
288c

legacy

04/06/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20094 pages · PDF
363a

legacy

02/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20084 pages · PDF
288b

legacy

01/03/20081 page · PDF
288a

legacy

01/03/20082 pages · PDF
288b

legacy

01/03/20081 page · PDF
363s

legacy

04/06/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20074 pages · PDF
363s

legacy

21/04/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20054 pages · PDF
363s

legacy

15/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20055 pages · PDF
288b

legacy

14/01/20051 page · PDF
363s

legacy

11/05/20048 pages · PDF
288a

legacy

11/05/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20044 pages · PDF
363s

legacy

12/04/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20034 pages · PDF
363s

legacy

07/06/20028 pages · PDF
288a

legacy

30/08/20013 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20014 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20014 pages · PDF
363s

legacy

25/05/20016 pages · PDF
288b

legacy

05/12/20001 page · PDF
RESOLUTIONS

resolution

04/12/20001 page · PDF
363s

legacy

21/04/20004 pages · PDF
288a

legacy

16/12/19992 pages · PDF
Incorporated

incorporation company

22/03/199939 pages · PDF