Byrstone Properties Limited

Active04542302 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Ali Pourtaheri
Controlled by
Ali Pourtaheri
Accounts type
Unaudited abridged
Region
North West
Address
5 Canon Court
Institute Street
Bolton
BL1 1PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
39
Outstanding
6
Part satisfied
0
Satisfied
33

Officers 1 active

Officer details are public data from the Companies House register.

Pourtaheri, Ali
Director · Appointed 9 October 2009
British
Born October 1957 (69)
Officer history (4 former)
16 December 2025
Resigned Pourtaheri, Ali as Secretary
9 October 2009
Appointed Pourtaheri, Ali as Director
9 October 2009
Resigned Pourtaheri, Ali as Director
6 November 2002
Appointed Pourtaheri, Ali as Director
6 November 2002
Appointed Pourtaheri, Ali as Secretary
6 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ali Pourtaheri
Individual · Notified 5 May 2016
Has significant influence or control
United Kingdom
Born October 1957 (69)

Holdings 1

Companies where Byrstone Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£1,760,073
Cash
£404,799
Debt Ratio
77%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,796,426 £1,816,636 £1,821,557 £1,926,792 £1,760,073
Balance sheet detail
20242023202120202019
Fixed Assets£7,057,200£6,572,241£5,075,408£4,439,189£4,371,653
Current Assets£462,499£334,667£209,243£114,412£24,189
Debtors£57,700£317,910£2,650£2,650£2,650
Cash£404,799£16,757£206,593£111,762£21,539
Creditors (< 1 year)£4,176,178£4,004,999£2,869,032£2,078,802£1,879,703
Creditors (> 1 year)£1,583,448£975,117£440,399£504,500£566,050
Net Current Assets(£3,713,679)(£3,670,332)(£2,659,789)(£1,964,390)(£1,855,514)
Net Assets£1,760,073£1,926,792£1,821,557£1,816,636£1,796,426
Shareholder Funds£1,760,073£1,926,792£1,796,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
31 December 2025Unaudited abridged accounts31 December 2024
16 December 2025Termination of appointment of a secretary
15 July 2025Registered office address changed
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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