Barstone Limited, Reading
Barstone Limited is a private limited company. Previously, it was named Pitcomp 375 Limited (changed on 2006-11-22). Located at Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading RG10 9LT, the above-mentioned 18 years old firm was incorporated on 2006-03-14 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in this company: Christopher F. (appointed on 29 November 2022), Kevin K. (appointed on 14 March 2022), Andrew M. (appointed on 29 November 2020).
| About | |
|---|---|
| Name: Barstone Limited | |
| Number: 05742283 | |
| Incorporation date: 2006-03-14 | |
| End of financial year: 30 April |
| Address: |
Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Saturn 789 Limited
14 March 2022
| Address | Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England And Wales |
| Registration number | 13911228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gregory S.
6 April 2016 - 14 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Russell B.
6 April 2016 - 14 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Barstone Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The due date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Saturn 789 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tyndall Street, CF10 4AZ Cardiff. Gregory S. that has 1/2 or less of shares, 1/2 or less of voting rights. Russell B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2022 filed on: 6th, February 2023 | accounts |
Free Download
(42 pages)
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