Introduction
Watch Company
B
BARN ST LTD.
BARN ST LTD. is an active company incorporated on 31 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BARN ST LTD. was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10702446
LTD Company
Age
8 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
MILLCALM LTD.
From: 31 March 2017To: 3 July 2017
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88 Crawford Street London W1H 2EJ England
From: 8 October 2020To: 21 March 2025
2 Putney Hill London SW15 6AB England
From: 3 July 2017To: 8 October 2020
88 Crawford Street London W1H 2EJ United Kingdom
From: 31 March 2017To: 3 July 2017
12 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Lucan Claudius Pendragon
Active1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
Appointed 07 Oct 2020
GRAY, Lucan Claudius Pendragon
1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
07 Oct 2020
Active
GRAY, Lucan Claudius Pendragon
ResignedCrawford Street, LondonW1H 2EJ
Born August 1969
Director
Appointed 31 Mar 2017
Resigned 12 Jun 2017
GRAY, Lucan Claudius Pendragon
Crawford Street, LondonW1H 2EJ
Born August 1969
Director
31 Mar 2017
Resigned 12 Jun 2017
Resigned
GRAY, Tina Mildahl
ResignedGreater LondonW1H 2EJ
Born February 1971
Director
Appointed 12 Jun 2017
Resigned 13 Jun 2017
GRAY, Tina Mildahl
Greater LondonW1H 2EJ
Born February 1971
Director
12 Jun 2017
Resigned 13 Jun 2017
Resigned
SKELTON, Charles Paul Bouverie
ResignedWarwick Road, LondonSE20 7YL
Born March 1965
Director
Appointed 13 Jun 2017
Resigned 07 Oct 2020
SKELTON, Charles Paul Bouverie
Warwick Road, LondonSE20 7YL
Born March 1965
Director
13 Jun 2017
Resigned 07 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1-3 Canfield Place, LondonNW6 3BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Digbeth & Jewellery Quarter Regeneration Company Limited
1-3 Canfield Place, LondonNW6 3BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Active
Mrs Tina Mildahl Gray
CeasedCrawford Street, LondonW1H 2EJ
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 25 Jun 2020
Mrs Tina Mildahl Gray
Crawford Street, LondonW1H 2EJ
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2017
Ceased 25 Jun 2020
Ceased
Lucan Claudius Pendragon Gray
CeasedCrawford Street, LondonW1H 2EJ
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 12 Jun 2017
Lucan Claudius Pendragon Gray
Crawford Street, LondonW1H 2EJ
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2017
Ceased 12 Jun 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
21 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2025
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2019
25 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 December 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2018
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
3 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2017