Bystone Ventures Limited
- Company number
- 14411640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bystone Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Michael William | Director | 11 Oct 2022 | |
| BIRCH, Wendy Lee | Director | 11 Oct 2022 | |
| BIRCH, Victoria Jay | Director | 11 Oct 2022 | |
| CARDEN, Jessica Alice | Director | 11 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bystone Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 4 |
| 31 Oct 2024 | 4 |
| 31 Oct 2023 | 4 |
Connections
Owned by
Bystone Ventures Limited → Bystone Investments Limited
Controls
- DPH Property Limited (15308802)
Directors’ other companies
- BIRCH, Michael William - Director at 77 Replingham Road Limited
- BIRCH, Michael William - Director at Bystone Investments Limited
- BIRCH, Michael William - Director at 79 Replingham Road Limited
- BIRCH, Victoria Jay - Director at Bystone Investments Limited
- BIRCH, Wendy Lee - Director at 77 Replingham Road Limited
- BIRCH, Wendy Lee - Director at Bystone Investments Limited
- BIRCH, Wendy Lee - Director at 79 Replingham Road Limited
- CARDEN, Jessica Alice - Director at Bystone Investments Limited
Registered address
261 companies are registered at this address - likely a registration agent.