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Bystone Investments Limited

14408329

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RSM, LANDMARK, MANCHESTER, M1 4PB
Incorporated 10/10/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael William Birch

director · Since 10/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Jessica Alice Birch

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Miss Victoria Jay Birch

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Mrs Wendy Lee Birch

director · Since 21/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Michael William Birch

50–75% shares
25–50% votes

British · United Kingdom · Age 57

Rsm, Landmark, Oxford Street, Manchester, M1 4PB

Notified 10/10/2022

Mrs Wendy Lee Birch

50–75% shares
25–50% votes

British · United Kingdom · Age 60

Rsm, Landmark, Oxford Street, Manchester, M1 4PB

Notified 21/12/2022