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Company Information for

BYRSTONE PROPERTIES LIMITED

BURNDEN HOUSE, VIKING STREET, BOLTON, BL3 2RR,
Company Registration Number
04542302
Private Limited Company
Active

Company Overview

About Byrstone Properties Ltd
BYRSTONE PROPERTIES LIMITED was founded on 2002-09-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Byrstone Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYRSTONE PROPERTIES LIMITED
 
Legal Registered Office
BURNDEN HOUSE
VIKING STREET
BOLTON
BL3 2RR
Other companies in WC1R
 
Filing Information
Company Number 04542302
Company ID Number 04542302
Date formed 2002-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 19:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRSTONE PROPERTIES LIMITED
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Company Officers of BYRSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALI POURTAHERI
Company Secretary 2002-11-06
ALI POURTAHERI
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-09-23 2002-11-06
WATERLOW NOMINEES LIMITED
Nominated Director 2002-09-23 2002-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-09AAMDAmended account full exemption
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Mehta & Tengra 24 Bedford Row London WC1R 4TQ
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15CH01Director's details changed for Mr Ali Pourtaheri on 2018-12-19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045423020036
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-05-09TM01Termination of appointment of a director
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Mrs Rozita Sohrabian on 2016-05-05
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-19AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045423020035
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01AR0123/09/14 FULL LIST
2013-10-16AR0123/09/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-10-21AR0123/09/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION FULL
2012-09-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-10-01AR0123/09/11 FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O SALIM RAHMANI 27 KENWOOD DR WALTON ON THAMES SURREY KT12 5AU UNITED KINGDOM
2010-11-29AR0123/09/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O KOTEN AND CO SUITE 7 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21RES01ADOPT ARTICLES 09/05/2010
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROZITA SOHRABIAN / 01/10/2009
2009-10-06AR0123/09/09 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALI POURTAHERI / 01/10/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-11-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BYRSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2013-02-19 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-24 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-22 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-15 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2012-08-15 Satisfied MIDDLE ENGLAND DEVELOPMENTS LIMITED
LEGAL MORTGAGE 2005-09-22 Satisfied AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2005-09-22 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-09-22 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-09-22 Satisfied AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2005-06-18 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-05-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-12-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BYRSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of BYRSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BYRSTONE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BYRSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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