Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Byrstone Limited
- Incorporated
- 6 January 2003 (23 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Joanne OsborneJames WhitwellVincent John Warren
- Owned by
- James WhitwellVincent John Warren
- Accounts type
- Dormant
- Region
- South East
- Address
- 35 Hamilton RoadBrightonEast SussexBN1 5DL
Officers 4 active
Officer details are public data from the Companies House register.
Osborne, Joanne, Ms.
Director · Appointed 24 June 2025
British
Born April 1976 (50)
Whitwell, James
Director · Appointed 30 October 2016
British
Born May 1983 (43)
Warren, Wendy
Secretary · Appointed 29 January 2003
British
Warren, Vincent John
Director · Appointed 29 January 2003
British
Born July 1971 (55)
Officer history (4 former)
24 June 2025
Appointed Osborne, Joanne, Ms. as Director
24 June 2025
30 October 2016
Appointed Whitwell, James as Director
20 September 2016
Resigned Castelli, Maria Tirrena as Director
29 January 2003
Appointed Warren, Wendy as Secretary
29 January 2003
Appointed Warren, Vincent John as Director
29 January 2003
Appointed Castelli, Maria Tirrena as Director
29 January 2003
29 January 2003
29 January 2003
6 January 2003
6 January 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Osborne
Individual · Notified 24 June 2025
Has significant influence or control
British
Born April 1976 (50)
James Whitwell
Individual · Notified 30 October 2016
Owns 25–50% of shares
British
Born May 1983 (43)
Vincent John Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (1)
24 June 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 31 October 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 24 June 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Notification of a person with significant control |
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