Menna Overview
Here’s a quick overview of BYSTONE INVESTMENTS LIMITED 👀 — a Manchester based business that started in 2022.
BYSTONE INVESTMENTS LIMITED
- Company statusactive
- Company No14408329
- Age4 years 1 month Incorporated 10 October 2022
- Officers4
Address
Rsm, Landmark, Oxford Street, Manchester, M1 4PB, England
BYSTONE INVESTMENTS LIMITED is an active company incorporated on 10 October 2022 and based in Manchester, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 18 Jan 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Incorporation Company
4 Years Ago on 10 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Jessica Alice | director | Jun 1997 | 21 Dec 2022 |
| BIRCH, Michael William | director | Mar 1969 | 10 Oct 2022 |
| BIRCH, Victoria Jay | director | Jul 1999 | 21 Dec 2022 |
| BIRCH, Wendy Lee | director | Aug 1966 | 21 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Wendy Lee Birch | Aug 1966 | 21 Dec 2022 |
| Mr Michael William Birch | Mar 1969 | 10 Oct 2022 |
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BIRCH, Jessica Alice, BIRCH, Michael William, BIRCH, Victoria Jay, BIRCH, Wendy Lee are mutual persons.
BIRCH, Michael William, BIRCH, Wendy Lee are mutual persons.
BIRCH, Michael William, BIRCH, Wendy Lee are mutual persons.
BIRCH, Wendy Lee are mutual persons.
DPH PROPERTY LIMITED
BIRCH, Michael William, BIRCH, Wendy Lee are mutual persons.
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Here’s a quick overview of BYSTONE INVESTMENTS LIMITED 👀 — a Manchester based business that started in 2022.