Menna Overview
Here’s a quick overview of BARSTON HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BARSTON HOLDINGS LIMITED
- Company statusactive
- Company No11268950
- Age8 years 4 months Incorporated 22 March 2018
- Officers3
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
BARSTON HOLDINGS LIMITED is an active company incorporated on 22 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 20 Mar 2024 | |
| PROCTOR, Dean Michael | director | Aug 1971 | 20 Mar 2024 |
| WALKER, Duncan Richard | director | Oct 1969 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wealth Services Holdco Limited | 02 Jul 2025 | |
| 7im Holdings Limited | 20 Mar 2024 | |
| Mr Jonathan Hearn | Oct 1969 | 13 Apr 2018 |
| Mr David Kenneth Fleet | Nov 1970 | 13 Apr 2018 |
| Mr Trevor Ian Law | Oct 1956 | 22 Mar 2018 |
Related Companies
To view a related company, use above.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED, PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, FLEET, David Kenneth, HEARN, Jonathan, KENYON, Robert John, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard, LAW, Trevor Ian, RUDDICK, John Robert Timothy are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
LAW, Trevor Ian are mutual persons.
LAW, Trevor Ian are mutual persons.
RUDDICK, John Robert Timothy are mutual persons.
GOSFORD FINANCIAL SERVICES LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
LENDINVEST SECURED INCOME III PLC
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
EASYHOTEL MASTER HOLDCO LIMITED
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
THE FUTURE OF SUSTAINABLE DATA ALLIANCE (FOSDA) LTD
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
SEVEN INVESTMENT MANAGEMENT LLP
PROCTOR, Dean Michael, WALKER, Duncan Richard are mutual persons.
MARY ST LOFTS LTD
LAW, Trevor Ian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BARSTON HOLDINGS LIMITED 👀 — a London based business that started in 2018.