BARRINGTON STOKE LIMITED
Overview
| Company Name | BARRINGTON STOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169395 |
| Jurisdiction | Scotland |
| 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 BARRINGTON STOKE LIMITED?
- Book publishing (58110) / Information and communication
Where is BARRINGTON STOKE LIMITED located?
| Registered Office Address | 1 Robroyston Gate Robroyston G33 1JN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRINGTON STOKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFORD BOOKS LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| HBJ 326 LIMITED | Oct 29, 1996 | Oct 29, 1996 |
What are the latest accounts for BARRINGTON STOKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARRINGTON STOKE LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for BARRINGTON STOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from 103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland to 1 Robroyston Gate Robroyston Glasgow G33 1JN on Mar 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of Harpercollins Publishers Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||
Appointment of Mr. Simon Richard Peter Dowson-Collins as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Walker as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Clarke Redfern as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Elizabeth Magee as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Ross Mather as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lucy Margaret Juckes as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Lucy Hamilton as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Donald Andrew Greig as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ailsa Bathgate as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on May 04, 2023 | 2 pages | PSC09 | ||
Appointment of Simon Richard Peter Dowson-Collins as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Appointment of David Peter Alford as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Charles George Mariner Redmayne as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Registered office address changed from 18 Walker Street Edinburgh EH3 7LP to 103 Westerhill Road Bishopbriggs Glasgow G64 2QT on May 04, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 29, 2022 with updates | 7 pages | CS01 | ||
Who are the officers of BARRINGTON STOKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON-COLLINS, Simon Richard Peter | Secretary | London Bridge Street SE1 9GF London 1 England | 308658040001 | |||||||||||
| ALFORD, David Peter | Director | London Bridge Street SE1 9GF London 1 England | United Kingdom | British | Finance Director | 308656210001 | ||||||||
| DOWSON-COLLINS, Simon Richard Peter, Mr. | Director | London Bridge Street SE1 9GF London 1 England | United Kingdom | British | General Counsel - Harpercollins Uk | 175426950001 | ||||||||
| REDMAYNE, Charles George Mariner, Mr. | Director | London Bridge Street SE1 9GF London 1 England | United Kingdom | British | Chief Executive - Harpercollins Uk | 84270800001 | ||||||||
| MANNINGS, Paul Frederick William | Secretary | EH7 4HG Edinburgh 6 Logie Mill United Kingdom | British | Chartered Accountant | 103098590001 | |||||||||
| SMEATON, Robin Campbell | Secretary | 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian | Scottish | 2584040001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| PROSEC COMPANY SECRETARIAL SERVICES LTD | Secretary | York Street W1H 1DP London 78 England |
| 243285610001 | ||||||||||
| BATHGATE, Ailsa | Director | EH3 7LP Edinburgh 18 Walker Street Scotland | Scotland | British | Director | 244564010001 | ||||||||
| CARTER, Burr Noland | Director | Duxford SN7 8SQ Faringdon Duxford House Oxfordshire United Kingdom | England | British | Banker | 131307740001 | ||||||||
| CASS, Stewart Laurence | Director | 15 Augustus Close HA7 4PT Stanmore Middlesex | England | British | Publisher | 45495150002 | ||||||||
| CHINN, Stephen John, Dr | Director | Overlands Pardlestone La Kilve TA5 1SQ Bridgwater Somerset | British | Principal | 49979800002 | |||||||||
| CROOM, David Halliday | Director | New Manor Farm Low Ham TA10 9DP Langport Somerset | England | British | Publisher | 49589280001 | ||||||||
| GREIG, Donald Andrew | Director | Walker Street EH3 7LP Edinburgh 18 | Scotland | British | Publisher | 118050380003 | ||||||||
| HAMILTON, Elizabeth Lucy | Director | SE25 4DZ London 22 Warminister Road England | England | British | Associate Publisher | 289499150001 | ||||||||
| HEATHCOTE, Katrina | Director | Redford Road EH13 0AS Edinburgh 123 United Kingdom | Scotland | British | Publisher | 138098000001 | ||||||||
| JUCKES, Lucy Margaret | Director | Walker Street EH3 7LP Edinburgh 18 | U.K | British | None | 158766780001 | ||||||||
| JUCKES, Lucy Margaret | Director | 10 Belford Terrace EH4 3DR Edinburgh | British | Publisher | 51299860001 | |||||||||
| KIDD, Mairi | Director | 18 Walker Street Edinburgh EH3 7LP | United Kingdom | British | Managing Director | 153513040001 | ||||||||
| MAGEE, Catherine Elizabeth | Director | EH3 7LP Edinburgh 18 Walker Street Lothian Scotland | Scotland | British | Charity Chief Executive | 224876120001 | ||||||||
| MATHER, Anne Ross | Director | EH3 7LP Edinburgh 18 Walker Street Lothian United Kingdom | Scotland | British | Operations Director | 131669570001 | ||||||||
| MCLEAN, Bernadette Elizabeth | Director | Hawkesworth Drive GU19 5QZ Bagshot 56 Surrey | United Kingdom | British | Dyslexia Specialist | 131092530001 | ||||||||
| RAPHAEL, Sonia Pearl | Director | 46 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire | United Kingdom | British | Managing Director | 65703600002 | ||||||||
| REDFERN, Martin Clarke | Director | EH3 7LP Edinburgh 18 Walker Street Lothian Scotland | England | British | Publishing Consultant | 211768740004 | ||||||||
| ROWLANDSON, Julia | Director | 3 Pankridge Street Crondall GU10 5RQ Farnham Surrey | England | British | Editor | 96789450001 | ||||||||
| THOMSON, Benjamin John Paget | Director | 33 Inverleith Terrace EH3 5NU Edinburgh | Scotland | British | Corporate Financier | 44243290004 | ||||||||
| THOMSON, Patience Mary | Director | 16a Castle Street OX10 8DW Wallingford Queen's Croft Oxon United Kingdom | England | British | Headmistress | 67951580002 | ||||||||
| WALKER, Jane | Director | EH3 7LP Edinburgh 18 Walker Street Lothian Scotland | United Kingdom | British | Sales And Marketing Director | 219531040001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of BARRINGTON STOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harpercollins Publishers Limited | Apr 03, 2023 | Westerhill Road Bishopbriggs G64 2QT Glasgow 103 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BARRINGTON STOKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Apr 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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