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Bystone Investments Limited

Bystone Investments Limited is an active company incorporated on 10 October 2022 with the registered office located in Manchester, Greater Manchester. Bystone Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14408329
Private limited company
Age
3 years
Incorporated 10 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 10 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rsm, Landmark
Oxford Street
Manchester
M1 4PB
England
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1999
Director • British • Lives in UK • Born in Jun 1997
Mr Michael William Birch
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bystone Ventures Limited
Michael William Birch, Wendy Lee Birch, and 2 more are mutual people.
Active
DPH Property Limited
Michael William Birch and Wendy Lee Birch are mutual people.
Active
H & B Real Estate Limited
Wendy Lee Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£417K
Turnover
Unreported
Employees
Unreported
Total Assets
£33.81M
Total Liabilities
-£37.99M
Net Assets
-£4.18M
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Mr Michael William Birch (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mrs Wendy Lee Birch (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Mr Michael William Birch (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Wendy Lee Birch (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 20 Oct 2025
Change of details for Mrs Wendy Lee Birch as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Michael William Birch as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Rsm, Landmark Oxford Street Manchester M1 4PB on 10 April 2024
Submitted on 10 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 11 Oct 2023
Notification of Wendy Lee Birch as a person with significant control on 21 December 2022
Submitted on 10 Feb 2023
Change of details for Mr Michael William Birch as a person with significant control on 21 December 2022
Submitted on 10 Feb 2023
Repayment History
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