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BARSTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barstone Limited. The company was founded 18 years ago and was given the registration number 05742283. The firm's registered office is in READING. You can find them at Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARSTONE LIMITED
Company Number:05742283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England, RG10 9LT

Director29 November 2022Active
Unit 5, Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England, RG10 9LT

Director14 March 2022Active
Unit 5, Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England, RG10 9LT

Director29 November 2020Active
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NS

Secretary16 November 2006Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary14 March 2006Active
Hill Farm, Hill Farm Lane, Binfield, RG12 5NR

Director24 February 2010Active
Hill Farm, Hill Farm Lane, Binfield, RG12 5NR

Director16 November 2006Active
Winton House, Ashampstead, RG8 8RG

Director01 May 2009Active
Riverbank, Bolney Road, Lower Shiplake, Henley-On-Thames, RG9 3NS

Director24 February 2010Active
Riverbank Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NS

Director16 November 2006Active
47 Castle Street, Reading, RG1 7SR

Corporate Director14 March 2006Active

People with Significant Control

Saturn 789 Limited
Notified on:14 March 2022
Status:Active
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Graham Barley
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Hill Farm, Hill Farm Lane, Binfield, United Kingdom, RG12 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Hamlin Stone
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Riverbank, Bolney Road, Henley-On-Thames, United Kingdom, RG9 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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