BARSTONE LIMITED

Key Data

Status

Active

Company No.

05742283

Incorporation date

14/03/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

06/03/2026

Termination of appointment of Kevin Kemp as a director on 2026-03-06

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

26/01/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2024-04-30

View PDF (22 pages)

25/09/2024

Appointment of Mr. Allen John Browning as a director on 2024-09-05

View PDF (2 pages)

24/09/2024

Termination of appointment of Christopher John Farrell as a director on 2024-08-15

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-04-30

View PDF (23 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (42 pages)

08/12/2022

Appointment of Mr Christopher John Farrell as a director on 2022-11-29

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Andrew Rhys Morgan on 2022-03-14

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

01/04/2022

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

View PDF (3 pages)

30/03/2022

Registration of charge 057422830004, created on 2022-03-14

View PDF (41 pages)

30/03/2022

Registration of charge 057422830005, created on 2022-03-14

View PDF (41 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (10 pages)

24/03/2022

Resolutions

View PDF (3 pages)

22/03/2022

Resolutions

View PDF (3 pages)

18/03/2022

Notification of Saturn 789 Limited as a person with significant control on 2022-03-14

View PDF (2 pages)

18/03/2022

Cessation of Gregory Hamlin Stone as a person with significant control on 2022-03-14

View PDF (1 pages)

18/03/2022

Cessation of Russell Graham Barley as a person with significant control on 2022-03-14

View PDF (1 pages)

18/03/2022

Appointment of Mr Kevin Kemp as a director on 2022-03-14

View PDF (2 pages)

18/03/2022

Termination of appointment of Gregory Hamlin Stone as a director on 2022-03-14

View PDF (1 pages)

18/03/2022

Termination of appointment of Natalie Anne Barley as a director on 2022-03-14

View PDF (1 pages)

18/03/2022

Termination of appointment of Gregory Hamlin Stone as a secretary on 2022-03-14

View PDF (1 pages)

18/03/2022

Termination of appointment of Russell Graham Barley as a director on 2022-03-14

View PDF (1 pages)

18/03/2022

Termination of appointment of Elizabeth Louise Stone as a director on 2022-03-14

View PDF (1 pages)

17/03/2022

Registration of charge 057422830003, created on 2022-03-14

View PDF (14 pages)

16/03/2022

Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on 2022-03-16

View PDF (1 pages)

15/03/2022

Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT on 2022-03-15

View PDF (1 pages)

10/03/2022

Satisfaction of charge 057422830002 in full

View PDF (1 pages)

11/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (43 pages)

29/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (41 pages)

14/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Caroline Billing as a director on 2020-11-30

View PDF (1 pages)

29/11/2020

Appointment of Mr Andrew Morgan as a director on 2020-11-29

View PDF (2 pages)

24/06/2020

Registered office address changed from St John's Court Easton Street High Wycombe HP11 1JX United Kingdom to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on 2020-06-24

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

27/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (41 pages)

04/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

07/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (41 pages)

16/04/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

08/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (38 pages)

08/02/2018

Registration of charge 057422830002, created on 2018-02-08

View PDF (20 pages)

07/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

07/02/2017

Group of companies' accounts made up to 2016-04-30

View PDF (37 pages)

29/11/2016

Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 2016-11-29

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (8 pages)

10/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (29 pages)

09/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (8 pages)

13/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (26 pages)

30/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (8 pages)

06/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (8 pages)

05/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (24 pages)

20/03/2012

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

23/04/2010

Appointment of Caroline Billing as a director

View PDF (1 pages)

07/04/2010

Appointment of Natalie Anne Barley as a director

View PDF (3 pages)

07/04/2010

Appointment of Elizabeth Louise Stone as a director

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

31/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/12/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (3 pages)

20/02/2008

£ ic 400/388 31/01/08 £ sr 12@1=12

View PDF (1 pages)

14/12/2007

Accounting reference date extended from 31/03/07 to 30/04/07

View PDF (1 pages)

25/05/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

11/04/2007

Registered office changed on 11/04/07 from: unit 5 chancery gate business centre ruscombe park twyford reading berkshire RG10 9LT

View PDF (1 pages)

20/12/2006

Statement of affairs

View PDF (9 pages)

20/12/2006

Ad 24/11/06--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

11/12/2006

Resolutions

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Registered office changed on 28/11/06 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (8 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2006

Certificate of change of name

View PDF (3 pages)

14/03/2006

Incorporation

View PDF (14 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

30/04/2025

Next confirmation date

16/02/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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	16/11/2006 - 14/03/2022	32
Barley, Russell Graham	Director	16/11/2006 - 14/03/2022	17
CASTLE NOTORNIS LIMITED	Corporate Director	14/03/2006 - 16/11/2006	240
PITSEC LIMITED	Corporate Secretary	14/03/2006 - 16/11/2006	478
Stone, Elizabeth Louise	Director	24/02/2010 - 14/03/2022	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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

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 LIMITED

BARSTONE LIMITED is an(a) Active company incorporated on 14/03/2006 with the registered office located at Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading RG10 9LT. There are currently 2 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 BARSTONE LIMITED?

BARSTONE LIMITED is currently Active. It was registered on 14/03/2006 .

Where is BARSTONE LIMITED located?

BARSTONE LIMITED is registered at Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading RG10 9LT.

What does BARSTONE LIMITED do?

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

What is the latest filing for BARSTONE LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of Kevin Kemp as a director on 2026-03-06.