Menna Overview
Here’s a quick overview of BAR STONE DEVELOPMENTS LTD 👀 — a London based business that started in 2020.
BAR STONE DEVELOPMENTS LTD
- Company statusactive
- Company No12460716
- Age6 years 5 months Incorporated 13 February 2020
- Officers3
Address
One Fleet Place, London, London, EC4M 7WS, England
BAR STONE DEVELOPMENTS LTD is an active company incorporated on 13 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 05 May 2026
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 08 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 03 Nov 2021 | |
| KUMAR, Amit | director | Jul 1982 | 01 Jun 2022 |
| SPINA, Paul Stefano | director | Jul 1987 | 28 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heimstaden Holding U.K. Ltd | 28 Oct 2021 | |
| Mr Martin Christopher Tynan | Aug 1971 | 13 Feb 2020 |
| Mr Patrick George Lyons | Aug 1973 | 13 Feb 2020 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
SPINA, Paul Stefano, BIRRELL, Christian Stewart are mutual persons.
LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
LYONS, Patrick George are mutual persons.
LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
LYONS, Patrick George are mutual persons.
LYONS, Patrick George are mutual persons.
LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
LYONS, Patrick George are mutual persons.
TYNAN, Martin Christopher are mutual persons.
TYNAN, Martin Christopher are mutual persons.
TYNAN, Martin Christopher are mutual persons.
TYNAN, Martin Christopher are mutual persons.
TYNAN, Martin Christopher are mutual persons.
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KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart, KROGSBOL, Helge are mutual persons.
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KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart are mutual persons.
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KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart are mutual persons.
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KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
LYONSDOWN DEVELOPMENTS LTD
KUMAR, Amit, SPINA, Paul Stefano, BIRRELL, Christian Stewart, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
HEIMSTADEN U.K. LTD
KUMAR, Amit, BIRRELL, Christian Stewart, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
HEIMSTADEN GROUP U.K. LTD
BIRRELL, Christian Stewart are mutual persons.
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LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
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LYONS, Patrick George, TYNAN, Martin Christopher are mutual persons.
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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.
Menna Overview
Here’s a quick overview of BAR STONE DEVELOPMENTS LTD 👀 — a London based business that started in 2020.