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BYRSTOWE CO. LIMITED

Active
15864246·incorporated 2024-07-29

BYRSTOWE CO. LIMITED is an active UK private limited company, incorporated on 29 July 2024 at Companies House (number 15864246; OpenRegistry canonical ID GB-15864246-byrstowe-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-29
Registered Address
LEVEL 41A, TOWER42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-15. Next confirmation statement due 2027-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BYRSTOWE CO. LIMITED has 2 persons with significant control on file:

  • Mrs Yvette Samuel born 1953 resident in England, British national. Notified 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edrisi Cyril Whittington born 1951 resident in England, British national. Notified 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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