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Companies House/Manchester/Company profile

BYSTONE INVESTMENTS LIMITED

Active
14408329·incorporated 2022-10-10

BYSTONE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 October 2022 at Companies House (number 14408329; OpenRegistry canonical ID GB-14408329-bystone-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-10
Registered Address
RSM, LANDMARK, OXFORD STREET, MANCHESTER, M1 4PB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BYSTONE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Wendy Lee Birch born 1966 resident in United Kingdom, British national. Notified 2022-12-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Michael William Birch born 1969 resident in United Kingdom, British national. Notified 2022-10-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

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