BARSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARSTONE HOLDINGS LIMITED
COMPANY NUMBER
13928442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
Tieva, Suite 04 1010
Eskdale Road
Wokingham
RG41 5TS
RG41 5TS
Unit 7
The Pavilions Ruscombe Business Par
Ruscombe
Reading, Berkshire
RG10 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gareth Davies (932920267) Appointed |
| 13/11/2024 | Adrian John Yule (929490994) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gareth Davies (932920267) Appointed |
| 13/11/2024 | Adrian John Yule (929490994) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Alexander Maarten Wit (929490993) has left the board |
| 12/02/2024 | New Board Member Luis Ongil Zea (931909097) Appointed |
| 12/08/2023 | New Accounts filed |
| 07/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Alexander Maarten Wit (929490993) Appointed |
| 15/07/2022 | New Board Member Adrian John Yule (929490994) Appointed |
| 15/07/2022 | New Board Member Alexander Maarten Wit (929798186) Appointed |
| 15/07/2022 | Elizabeth Louise Stone (929274176) has left the board |
| 15/07/2022 | Natalie Anne Barley (915029198) has left the board |
| 15/07/2022 | Gregory Hamlin Stone (904128433) has left the board |
| 15/07/2022 | Russell Graham Barley (904743345) has left the board |
| 15/07/2022 | Gregory Hamlin Stone (929274177) has left the board |
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