Menna Overview
Here’s a quick overview of BARSTONE HOLDINGS LIMITED 👀 — a Wokingham based business that started in 2022.
BARSTONE HOLDINGS LIMITED
- Company statusactive
- Company No13928442
- Age4 years 9 months Incorporated 21 February 2022
- Officers2
Address
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England
BARSTONE HOLDINGS LIMITED is an active company incorporated on 21 February 2022 and based in Wokingham, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Briony | secretary | 22 May 2026 | |
| LEE, Mark Richard | director | Nov 1971 | 07 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fulcrum Pegasus Prodec Exchange Co Ltd | 01 Jul 2022 | |
| Mr Russell Graham Barley | Jan 1961 | 21 Feb 2022 |
| Mr Gregory Hamlin Stone | Jul 1961 | 21 Feb 2022 |
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LEE, Mark Richard are mutual persons.
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LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard, BARLEY, Russell Graham, DAVIES, Gareth Elfed, STONE, Gregory Hamlin, WIT, Alexander Maarten, YULE, Adrian John, ZEA, Luis Ongil are mutual persons.
LEE, Mark Richard, BARLEY, Russell Graham, DAVIES, Gareth Elfed, STONE, Gregory Hamlin, WIT, Alexander Maarten, YULE, Adrian John, ZEA, Luis Ongil are mutual persons.
LEE, Mark Richard, DAVIES, Gareth Elfed, STONE, Gregory Hamlin, WIT, Alexander Maarten, YULE, Adrian John, ZEA, Luis Ongil are mutual persons.
LEE, Mark Richard, BARLEY, Russell Graham, DAVIES, Gareth Elfed, STONE, Gregory Hamlin, WIT, Alexander Maarten, YULE, Adrian John, ZEA, Luis Ongil are mutual persons.
BARLEY, Natalie Anne, BARLEY, Russell Graham, STONE, Gregory Hamlin are mutual persons.
BARLEY, Russell Graham, STONE, Gregory Hamlin are mutual persons.
BARLEY, Russell Graham, STONE, Gregory Hamlin are mutual persons.
DAVIES, Gareth Elfed are mutual persons.
DAVIES, Gareth Elfed are mutual persons.
DAVIES, Gareth Elfed are mutual persons.
STONE, Gregory Hamlin are mutual persons.
STONE, Gregory Hamlin are mutual persons.
YULE, Adrian John are mutual persons.
YULE, Adrian John are mutual persons.
DIAS AI RAZOR EXCHANGE CO LTD
DAVIES, Gareth Elfed, YULE, Adrian John are mutual persons.
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Here’s a quick overview of BARSTONE HOLDINGS LIMITED 👀 — a Wokingham based business that started in 2022.