BH

BARSTONE HOLDINGS LIMITED

Active

Company number 13928442

Wokingham, England · Incorporated 21 February 2022

Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

Activities of head offices · SIC 70100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN United Kingdom · until 7 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JB
JACKSON, Briony
Secretary
22 May 2026
LM
LEE, Mark Richard
Director
7 January 2026
DG
DAVIES, Gareth Elfed
Director · Resigned
29 October 2024
ZL
ZEA, Luis Ongil
Director · Resigned
1 February 2024
WA
WIT, Alexander Maarten
Director · Resigned
1 July 2022
YA
YULE, Adrian John
Director · Resigned
1 July 2022
SG
STONE, Gregory Hamlin
Secretary · Resigned
21 February 2022
BN
BARLEY, Natalie Anne
Director · Resigned
21 February 2022
BR
BARLEY, Russell Graham
Director · Resigned
21 February 2022
SE
STONE, Elizabeth Louise
Director · Resigned
21 February 2022
SG
STONE, Gregory Hamlin
Director · Resigned
21 February 2022

Persons with significant control

PS
Fulcrum Pegasus Prodec Exchange Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Group
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Accounts With Accounts Type Group
Accounts
7 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2022 View
Incorporation Company
Incorporation
21 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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