BYRSTONE LIMITED

Key Data

Status

Active

Company No.

04628551

Incorporation date

06/01/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

31/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

24/06/2025

Termination of appointment of David Joseph Powell as a director on 2025-06-24

View PDF (1 pages)

24/06/2025

Notification of Joanne Osborne as a person with significant control on 2025-06-24

View PDF (2 pages)

24/06/2025

Cessation of David Joseph Powell as a person with significant control on 2025-06-24

View PDF (1 pages)

24/06/2025

Appointment of Ms. Joanne Osborne as a director on 2025-06-24

View PDF (2 pages)

02/11/2024

Confirmation statement made on 2024-10-27 with no updates

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30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

30/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

30/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-10-27 with no updates

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31/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

08/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

08/11/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

27/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

27/10/2019

Accounts for a dormant company made up to 2019-01-31

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01/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

17/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

06/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

07/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

01/11/2016

Appointment of Mr James Whitwell as a director on 2016-10-30

View PDF (2 pages)

20/09/2016

Termination of appointment of Maria Tirrena Castelli as a director on 2016-09-20

View PDF (1 pages)

11/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

19/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

25/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

14/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

21/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

11/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

07/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

11/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Vincent John Warren on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Maria Tirrena Castelli on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for David Joseph Powell on 2010-01-11

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

12/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

21/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

21/01/2008

Registered office changed on 21/01/08 from: 35A hamilton road brighton east sussex BN1 5DL

View PDF (1 pages)

25/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

29/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

22/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

12/07/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

29/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

06/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

10/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

04/12/2003

Registered office changed on 04/12/03 from: 47 old steyne brighton east sussex BN1 1NW

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

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17/02/2003

New director appointed

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17/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Registered office changed on 06/02/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Whitwell	Director	30/10/2016 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/01/2003 - 28/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/01/2003 - 28/01/2003	36021
Mr David Joseph Powell	Director	29/01/2003 - 24/06/2025	1
Mr Vincent John Warren	Director	29/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BYRSTONE LIMITED

BYRSTONE LIMITED is an(a) Active company incorporated on 06/01/2003 with the registered office located at 35 Hamilton Road, Brighton, East Sussex BN1 5DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRSTONE LIMITED?

BYRSTONE LIMITED is currently Active. It was registered on 06/01/2003 .

Where is BYRSTONE LIMITED located?

BYRSTONE LIMITED is registered at 35 Hamilton Road, Brighton, East Sussex BN1 5DL.

What does BYRSTONE LIMITED do?

BYRSTONE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BYRSTONE LIMITED?

The latest filing was on 31/10/2025: Accounts for a dormant company made up to 2025-01-31.