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Byrstone Limited, BN1 5DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BYRSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Byrstone Limited. The company was founded 21 years ago and was given the registration number 04628551. The firm's registered office is in EAST SUSSEX. You can find them at 35 Hamilton Road, Brighton, East Sussex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BYRSTONE LIMITED
Company Number:04628551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Hamilton Road, Brighton, East Sussex, BN1 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor Flat, 35 Hamilton Road, Brighton, BN1 5DL

Secretary29 January 2003Active
Flat 4 25 Montpelier Crescent, Brighton, BN1 3JJ

Director29 January 2003Active
Lower Ground Floor, 35 Hamilton Road, Brighton, BN1 5DL

Director29 January 2003Active
Flat 4, Top Floor Flat, 35 Hamilton Rd, Brighton, England, BN1 5DL

Director30 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 2003Active
First Floor Flat, 35 Hamilton Road, Brighton, BN1 5DL

Director29 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 2003Active

People with Significant Control

Mr James Whitwell
Notified on:30 October 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:35 Hamilton Road, East Sussex, BN1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Joseph Powell
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:35 Hamilton Road, East Sussex, BN1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent John Warren
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:35 Hamilton Road, East Sussex, BN1 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type dormant.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type dormant.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-08Accounts

Accounts with accounts type dormant.

Download
2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type dormant.

Download
2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Appoint person director company with name date.

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2016-09-20Officers

Termination director company with name termination date.

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2016-09-11Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Accounts

Accounts with accounts type dormant.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Accounts

Accounts with accounts type dormant.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type dormant.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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