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Company Information for

BYRSTONE LIMITED

35 HAMILTON ROAD, BRIGHTON, BRIGHTON, EAST SUSSEX, BN1 5DL,
Company Registration Number
04628551
Private Limited Company
Active

Company Overview

About Byrstone Ltd
BYRSTONE LIMITED was founded on 2003-01-06 and has its registered office in Brighton. The organisation's status is listed as "Active". Byrstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BYRSTONE LIMITED
 
Legal Registered Office
35 HAMILTON ROAD
BRIGHTON
BRIGHTON
EAST SUSSEX
BN1 5DL
Other companies in BN1
 
Filing Information
Company Number 04628551
Company ID Number 04628551
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts DORMANT
Last Datalog update: 2018-02-13 01:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRSTONE LIMITED

Company Officers of BYRSTONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH POWELL
Director 2003-01-29
VINCENT JOHN WARREN
Director 2003-01-29
JAMES WHITWELL
Director 2016-10-30
WENDY WARREN
Company Secretary 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA TIRRENA CASTELLI
Director 2003-01-29 2016-09-20
WATERLOW NOMINEES LIMITED
Nominated Director 2003-01-06 2003-01-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-01-06 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH POWELL CROMWELL RESIDENTS ASSOCIATION LIMITED Director 1997-10-09 CURRENT 1991-07-16 Active

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
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR JAMES WHITWELL
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CASTELLI
2016-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-11AR0106/01/16 FULL LIST
2015-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-25AR0106/01/15 FULL LIST
2014-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-02AR0106/01/14 FULL LIST
2013-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0106/01/13 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-08AR0106/01/12 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-06AR0106/01/11 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-11AR0106/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN WARREN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH POWELL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA TIRRENA CASTELLI / 11/01/2010
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-12363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 35A HAMILTON ROAD BRIGHTON EAST SUSSEX BN1 5DL
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-12363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 47 OLD STEYNE BRIGHTON EAST SUSSEX BN1 1NW
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BYRSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYRSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRSTONE LIMITED
Trademarks
We have not found any records of BYRSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRSTONE 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 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 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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