BARSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13928442

Incorporation date

21/02/2022

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2022)

11/02/2026

Termination of appointment of Luis Ongil Zea as a director on 2026-02-11

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Mark Richard Lee as a director on 2026-01-07

View PDF (2 pages)

07/01/2026

Termination of appointment of Gareth Davies as a director on 2026-01-07

View PDF (1 pages)

04/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mr Gareth Davies on 2024-12-18

View PDF (2 pages)

11/11/2024

Appointment of Mr Gareth Davies as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Adrian John Yule as a director on 2024-10-29

View PDF (1 pages)

22/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

08/02/2024

Termination of appointment of Alexander Maarten Wit as a director on 2024-02-01

View PDF (1 pages)

08/02/2024

Appointment of Mr Luis Ongil Zea as a director on 2024-02-01

View PDF (2 pages)

07/11/2023

Registered office address changed from Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN United Kingdom to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-07

View PDF (1 pages)

07/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

26/07/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

21/04/2023

Registration of charge 139284420003, created on 2023-04-19

View PDF (50 pages)

01/03/2023

Group of companies' accounts made up to 2022-04-30

View PDF (41 pages)

28/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

20/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-04-30

View PDF (1 pages)

06/10/2022

Registration of charge 139284420002, created on 2022-10-04

View PDF (49 pages)

13/07/2022

Termination of appointment of Gregory Hamlin Stone as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of Elizabeth Louise Stone as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of Natalie Anne Barley as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of Russell Graham Barley as a director on 2022-07-01

View PDF (1 pages)

13/07/2022

Termination of appointment of Gregory Hamlin Stone as a secretary on 2022-07-01

View PDF (1 pages)

13/07/2022

Cessation of Gregory Hamlin Stone as a person with significant control on 2022-07-01

View PDF (1 pages)

13/07/2022

Cessation of Russell Graham Barley as a person with significant control on 2022-07-01

View PDF (1 pages)

13/07/2022

Notification of Fulcrum Pegasus Prodec Exchange Co Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

13/07/2022

Appointment of Alexander Maarten Wit as a director on 2022-07-01

View PDF (2 pages)

13/07/2022

Appointment of Mr Adrian John Yule as a director on 2022-07-01

View PDF (2 pages)

11/07/2022

Resolutions

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (14 pages)

11/07/2022

Resolutions

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (14 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

04/07/2022

Registration of charge 139284420001, created on 2022-07-01

View PDF (49 pages)

21/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (4 pages)

21/02/2022

Current accounting period extended from 2023-02-28 to 2023-04-30

View PDF (1 pages)

21/02/2022

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Gregory Hamlin	Director	21/02/2022 - 01/07/2022	32
Stone, Gregory Hamlin	Secretary	21/02/2022 - 01/07/2022	-
Yule, Adrian John	Director	01/07/2022 - 29/10/2024	13
Stone, Elizabeth Louise	Director	21/02/2022 - 01/07/2022	1
Barley, Natalie Anne	Director	21/02/2022 - 01/07/2022	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BARSTONE HOLDINGS LIMITED

BARSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2022 with the registered office located at Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARSTONE HOLDINGS LIMITED?

BARSTONE HOLDINGS LIMITED is currently Active. It was registered on 21/02/2022 .

Where is BARSTONE HOLDINGS LIMITED located?

BARSTONE HOLDINGS LIMITED is registered at Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BARSTONE HOLDINGS LIMITED do?

BARSTONE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARSTONE HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Luis Ongil Zea as a director on 2026-02-11.