BAR STONE DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

12460716

Incorporation date

13/02/2020

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2020)

20/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

21/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

21/03/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/02/2023

Termination of appointment of Gabriela Butler as a director on 2023-02-27

View PDF (1 pages)

28/02/2023

Appointment of Christian Stewart Birrell as a director on 2023-02-27

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

08/06/2022

Appointment of Amit Kumar as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Søren Vendelbo Jacobsen as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of Helge Krogsbol as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Appointment of Gabriela Butler as a director on 2022-06-01

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (4 pages)

08/11/2021

Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 2021-10-28

View PDF (2 pages)

08/11/2021

Cessation of Martin Christopher Tynan as a person with significant control on 2021-10-28

View PDF (1 pages)

08/11/2021

Cessation of Patrick George Lyons as a person with significant control on 2021-10-28

View PDF (1 pages)

08/11/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

04/11/2021

Satisfaction of charge 124607160001 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 124607160002 in full

View PDF (1 pages)

03/11/2021

Appointment of Helge Krogsbol as a director on 2021-11-03

View PDF (2 pages)

03/11/2021

Appointment of Søren Vendelbo Jacobsen as a director on 2021-10-28

View PDF (2 pages)

03/11/2021

Appointment of Paul Spina as a director on 2021-10-28

View PDF (2 pages)

03/11/2021

Appointment of Dentons Secretaries Limited as a secretary on 2021-11-03

View PDF (2 pages)

03/11/2021

Termination of appointment of Martin Christopher Tynan as a director on 2021-10-28

View PDF (1 pages)

03/11/2021

Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 2021-11-03

View PDF (1 pages)

03/11/2021

Termination of appointment of Patrick George Lyons as a director on 2021-10-28

View PDF (1 pages)

13/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

02/11/2020

Current accounting period extended from 2021-02-28 to 2021-04-30

View PDF (1 pages)

06/07/2020

Registration of charge 124607160002, created on 2020-06-18

View PDF (9 pages)

06/07/2020

Registration of charge 124607160001, created on 2020-06-18

View PDF (77 pages)

13/02/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.63K
-
0.00
457.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Patrick George Lyons	Director	13/02/2020 - 28/10/2021	110
DENTONS SECRETARIES LIMITED	Corporate Secretary	03/11/2021 - Present	588
Mr Martin Christopher Tynan	Director	13/02/2020 - 28/10/2021	137
Mr Christian Stewart Birrell	Director	27/02/2023 - Present	129
Jacobsen, Soren Vendelbo	Director	28/10/2021 - 01/06/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAR STONE DEVELOPMENTS LTD

BAR STONE DEVELOPMENTS LTD is an(a) Active company incorporated on 13/02/2020 with the registered office located at One Fleet Place, London, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAR STONE DEVELOPMENTS LTD?

BAR STONE DEVELOPMENTS LTD is currently Active. It was registered on 13/02/2020 .

Where is BAR STONE DEVELOPMENTS LTD located?

BAR STONE DEVELOPMENTS LTD is registered at One Fleet Place, London, London EC4M 7WS.

What does BAR STONE DEVELOPMENTS LTD do?

BAR STONE DEVELOPMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAR STONE DEVELOPMENTS LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-12 with no updates.