This company is commonly known as Byrstone Properties Limited. The company was founded 21 years ago and was given the registration number 04542302. The firm's registered office is in BOLTON. You can find them at Burnden House, Viking Street, Bolton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BYRSTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04542302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnden House, Viking Street, Bolton, England, BL3 2RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forres, Eyhurst Close, Kingswood, Tadworth, United Kingdom, KT20 6NR | Secretary | 06 November 2002 | Active |
| 2, Calle Olmo, El Paraiso Alto, Benahavis 29679, Spain, 29679 | Director | 09 October 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 September 2002 | Active |
| 2, Calle Olmo, Benahavis 29679, Spain, | Director | 06 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 September 2002 | Active |
| Mr Ali Pourtaheri | ||
| Notified on | : | 05 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Forres, Eyhurst Close, Kingswood, Eyhurst Close, Tadworth, England, KT20 6NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-15 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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