BARSTONE LIMITED
Overview
| Company Name | BARSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARSTONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARSTONE LIMITED located?
| Registered Office Address | Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 375 LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for BARSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BARSTONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BARSTONE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||||||||||||||
Appointment of Mr. Allen John Browning as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 42 pages | AA | ||||||||||||||||||
Director's details changed for Mr Andrew Rhys Morgan on Mar 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 057422830004, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||||||||||
Registration of charge 057422830005, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Saturn 789 Limited as a person with significant control on Mar 14, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Gregory Hamlin Stone as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Russell Graham Barley as a person with significant control on Mar 14, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Kevin Kemp as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Hamlin Stone as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Natalie Anne Barley as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BARSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Allen John, Mr. | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 231905790001 | |||||
| KEMP, Kevin | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 293746010001 | |||||
| MORGAN, Andrew Rhys | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 155348080003 | |||||
| STONE, Gregory Hamlin | Secretary | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | British | 41284330001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| BARLEY, Natalie Anne | Director | Hill Farm Lane RG12 5NR Binfield Hill Farm Berkshire | United Kingdom | British | 150291980001 | |||||
| BARLEY, Russell Graham | Director | Hill Farm Hill Farm Lane RG12 5NR Binfield Berkshire | United Kingdom | British | 47433450002 | |||||
| BILLING, Caroline | Director | Ashampstead RG8 8RG Winton House Berkshire | United Kingdom | British | 93525370001 | |||||
| FARRELL, Christopher John | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | United Kingdom | British | 303088080001 | |||||
| STONE, Elizabeth Louise | Director | Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire | United Kingdom | British | 150291610001 | |||||
| STONE, Gregory Hamlin | Director | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | United Kingdom | British | 41284330001 | |||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
Who are the persons with significant control of BARSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saturn 789 Limited | Mar 14, 2022 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Graham Barley | Apr 06, 2016 | Hill Farm Lane RG12 5NR Binfield Hill Farm Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory Hamlin Stone | Apr 06, 2016 | Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0