Introduction
Watch Company
B
BARSTON HOLDINGS LIMITED
BARSTON HOLDINGS LIMITED is an active company incorporated on 22 March 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BARSTON HOLDINGS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11268950
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
1 Angel Court London, EC2R 7HJ,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 3 June 2021To: 24 April 2024
Eastcote Court Barston Lane Hampton in Arden Solihull West Midlands B92 0HR United Kingdom
From: 22 March 2018To: 3 June 2021
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
4
Funding
7
Officers
6
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
INDIGO CORPORATE SECRETARY LIMITED
Active853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 20 Mar 2024
INDIGO CORPORATE SECRETARY LIMITED
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
20 Mar 2024
Active
PROCTOR, Dean Michael
ActiveAngel Court, LondonEC2R 7HJ
Born August 1971
Director
Appointed 20 Mar 2024
PROCTOR, Dean Michael
Angel Court, LondonEC2R 7HJ
Born August 1971
Director
20 Mar 2024
Active
WALKER, Duncan Richard
ActiveAngel Court, LondonEC2R 7HJ
Born October 1969
Director
Appointed 20 Mar 2024
WALKER, Duncan Richard
Angel Court, LondonEC2R 7HJ
Born October 1969
Director
20 Mar 2024
Active
RUDDICK, John Robert Timothy
ResignedCoventry Business Park, CoventryCV5 6UB
Secretary
Appointed 22 Mar 2018
Resigned 20 Mar 2024
RUDDICK, John Robert Timothy
Coventry Business Park, CoventryCV5 6UB
Secretary
22 Mar 2018
Resigned 20 Mar 2024
Resigned
FLEET, David Kenneth
ResignedBarston Lane, SolihullB92 0HR
Born November 1970
Director
Appointed 22 Mar 2018
Resigned 20 Mar 2024
FLEET, David Kenneth
Barston Lane, SolihullB92 0HR
Born November 1970
Director
22 Mar 2018
Resigned 20 Mar 2024
Resigned
HEARN, Jonathan
ResignedBarston Lane, SolihullB92 0HR
Born October 1969
Director
Appointed 22 Mar 2018
Resigned 20 Mar 2024
HEARN, Jonathan
Barston Lane, SolihullB92 0HR
Born October 1969
Director
22 Mar 2018
Resigned 20 Mar 2024
Resigned
KENYON, Robert John
ResignedBarston Lane, SolihullB92 0HR
Born January 1968
Director
Appointed 22 Mar 2018
Resigned 20 Mar 2024
KENYON, Robert John
Barston Lane, SolihullB92 0HR
Born January 1968
Director
22 Mar 2018
Resigned 20 Mar 2024
Resigned
LAW, Trevor Ian
ResignedCoventry Business Park, CoventryCV5 6UB
Born October 1956
Director
Appointed 22 Mar 2018
Resigned 20 Mar 2024
LAW, Trevor Ian
Coventry Business Park, CoventryCV5 6UB
Born October 1956
Director
22 Mar 2018
Resigned 20 Mar 2024
Resigned
RUDDICK, John Robert Timothy
ResignedCoventry Business Park, CoventryCV5 6UB
Born June 1968
Director
Appointed 22 Mar 2018
Resigned 20 Mar 2024
RUDDICK, John Robert Timothy
Coventry Business Park, CoventryCV5 6UB
Born June 1968
Director
22 Mar 2018
Resigned 20 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2025
Wealth Services Holdco Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2025
Active
7im Holdings Limited
CeasedAngel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Ceased 02 Jul 2025
7im Holdings Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Ceased 02 Jul 2025
Ceased
Mr Jonathan Hearn
CeasedCoventry Business Park, CoventryCV5 6UB
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Ceased 20 Mar 2024
Mr Jonathan Hearn
Coventry Business Park, CoventryCV5 6UB
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2018
Ceased 20 Mar 2024
Ceased
Mr David Kenneth Fleet
CeasedCoventry Business Park, CoventryCV5 6UB
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Ceased 20 Mar 2024
Mr David Kenneth Fleet
Coventry Business Park, CoventryCV5 6UB
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2018
Ceased 20 Mar 2024
Ceased
Mr Trevor Ian Law
CeasedCoventry Business Park, CoventryCV5 6UB
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Ceased 20 Mar 2024
Mr Trevor Ian Law
Coventry Business Park, CoventryCV5 6UB
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2018
Ceased 20 Mar 2024
Ceased
Filing History
68
Description
Type
Date Filed
Document
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
5 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 December 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
28 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021
27 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2021
3 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2021
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018