Bystone Investments Limited
14408329
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 10/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
director · Since 21/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 27
Also on 1 other board
director · Since 21/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Persons with Significant Control
Mr Michael William Birch
British · United Kingdom · Age 57
Rsm, Landmark, Oxford Street, Manchester, M1 4PB
Notified 10/10/2022
Mrs Wendy Lee Birch
British · United Kingdom · Age 60
Rsm, Landmark, Oxford Street, Manchester, M1 4PB
Notified 21/12/2022
Change History
Active
Private Limited Company
RSM, LANDMARK
MANCHESTER
Filing History21 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
resolution
memorandum articles
capital name of class of shares
change person director company with change date
capital variation of rights attached to shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company