Byrstone Limited

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General information

Name:

Byrstone Ltd

Office Address:

35 Hamilton Road Brighton BN1 5DL East Sussex

Number: 04628551

Incorporation date: 2003-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Byrstone Limited. The firm was founded 21 years ago and was registered under 04628551 as the registration number. This head office of the firm is situated in East Sussex. You can contact it at 35 Hamilton Road, Brighton. This enterprise's classified under the NACE and SIC code 68320 - Management of real estate on a fee or contract basis. Byrstone Ltd reported its latest accounts for the period up to Tuesday 31st January 2023. The firm's most recent confirmation statement was released on Friday 27th October 2023.

As for the following company, a number of director's responsibilities have so far been done by James W., David P. and Vincent W.. When it comes to these three people, David P. has administered company for the longest time, having become a part of the Management Board on January 2003. To find professional help with legal documentation, the company has been utilizing the skillset of Wendy W. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 30 October 2016

Latest update: 11 December 2023

David P.

Role: Director

Appointed: 29 January 2003

Latest update: 11 December 2023

Wendy W.

Role: Secretary

Appointed: 29 January 2003

Latest update: 11 December 2023

Vincent W.

Role: Director

Appointed: 29 January 2003

Latest update: 11 December 2023

People with significant control

Executives who have control over this firm are as follows: David P. owns 1/2 or less of company shares. Vincent W. owns 1/2 or less of company shares. James W. owns 1/2 or less of company shares.

David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vincent W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James W.
Notified on 30 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 August 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2016
Date Approval Accounts 31 August 2016
Annual Accounts 31 January 2017
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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