General information

Name:

Barstone Ltd

Office Address:

Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading

Number: 05742283

Incorporation date: 2006-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barstone Limited can be gotten hold of in Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe in Reading. Its area code is RG10 9LT. Barstone has been actively competing in this business since the firm was set up on 2006-03-14. Its Companies House Reg No. is 05742283. Its name change from Pitcomp 375 to Barstone Limited came on 2006-11-22. This firm's registered with SIC code 70100 which stands for Activities of head offices. Barstone Ltd filed its account information for the financial period up to 2022/04/30. The latest annual confirmation statement was submitted on 2023/03/01.

According to the data we have, the following limited company was incorporated in March 2006 and has been managed by eight directors, and out of them three (Christopher F., Kevin K. and Andrew M.) are still participating in the company's duties.

  • Previous company's names
  • Barstone Limited 2006-11-22
  • Pitcomp 375 Limited 2006-03-14

Company staff

Christopher F.

Role: Director

Appointed: 29 November 2022

Latest update: 12 March 2024

Kevin K.

Role: Director

Appointed: 14 March 2022

Latest update: 12 March 2024

Andrew M.

Role: Director

Appointed: 29 November 2020

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Saturn 789 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the registration number 13911228.

Saturn 789 Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies Of England And Wales
Registration number 13911228
Notified on 14 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory S.
Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Russell B.
Notified on 6 April 2016
Ceased on 14 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to April 30, 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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