Barstone Holdings Limited
Company Profile
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MediumBarstone Holdings Limited
13928442•Private Limited With Share Capital
Tieva, Suite 04 1010, Eskdale Road, Wokingham, RG415TS
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Incorporated
21/02/2022
Company Age
4 years
Directors
2
Employees
87
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Barstone Holdings Limited (13928442) is a private limited with share capital incorporated on 21/02/2022 (4 years old) and registered in wokingham, RG415TS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/02/2022
RG415TS
87 employees
Financial Overview
Total Assets
£15.37M
Liabilities
£12.49M
Net Assets
£2.88M
Turnover
£31.38M
Cash
£125.5K
Key Metrics
87
Employees
2
Directors
3
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2022
Incorporation Company
Category:Incorporation
Date:21-02-2022
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7, The Pavilions Ruscombe Business Par, Ruscombe, Reading, Berkshire, RG109NN
Tieva, Suite 04 1010, Eskdale Road, Wokingham, Rg41 5Ts, RG415TSRegistered
Related Companies
9
Contact
Tieva, Suite 04 1010, Eskdale Road, Wokingham, RG415TS