BYRSTONE LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
BYRSTONE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
BYRSTONE LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628551. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BYRSTONE LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628551. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BYRSTONE LIMITED - EAST SUSSEX
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
35 HAMILTON ROAD
EAST SUSSEX
BN1 5DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WHITWELL | May 1983 | British | Director | 2016-10-30 | CURRENT |
| VINCENT JOHN WARREN | Jul 1971 | British | Director | 2003-01-29 | CURRENT |
| DAVID JOSEPH POWELL | Feb 1940 | British | Director | 2003-01-29 | CURRENT |
| WENDY WARREN | British | Secretary | 2003-01-29 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-06 UNTIL 2003-01-29 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-06 UNTIL 2003-01-29 | RESIGNED | ||
| MARIA TIRRENA CASTELLI | Apr 1943 | Italian | Director | 2003-01-29 UNTIL 2016-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Whitwell | 2016-10-30 | 5/1983 | Ownership of shares 25 to 50 percent | |
| Mr David Joseph Powell | 2016-04-06 | 2/1940 | Ownership of shares 25 to 50 percent | |
| Mr Vincent John Warren | 2016-04-06 | 7/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BYRSTONE LIMITED | 2023-10-31 | 31-01-2023 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2022-11-01 | 31-01-2022 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2021-11-02 | 31-01-2021 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2020-11-10 | 31-01-2020 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2019-10-29 | 31-01-2019 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2018-10-18 | 31-01-2018 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2017-10-07 | 31-01-2017 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2016-09-13 | 31-01-2016 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2015-09-22 | 31-01-2015 | £3 equity |
| Dormant Company Accounts - BYRSTONE LIMITED | 2014-09-16 | 31-01-2014 | £3 equity |