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Barstone Limited
05742283
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 5 CHANCERY GATE BUSINESS CENTRE, READING, RG10 9LT
Incorporated 14/03/2006
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Rhys Morgan
director · Since 29/11/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 9 other boards
Mr. Allen John Browning
director · Since 05/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 5 other boards
Persons with Significant Control
Saturn 789 Limited
75–100% shares
75–100% votes
Appoint directors
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Reg: 13911228 · The Registrar Of Companies Of England And Wales · Private Limited Company
Notified 14/03/2022
Former PSCs
Mr Russell Graham Barley
Ceased 14/03/2022
Mr Gregory Hamlin Stone
Ceased 14/03/2022
Charges3 outstanding
Charge
outstanding
WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED
Created 14/03/2022Registered 30/03/2022
Charge
outstanding
WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED
Created 14/03/2022Registered 30/03/2022
Charge
outstanding
SHAWBROOK BANK LIMITED AS SECURITY AGENT
Created 14/03/2022Registered 17/03/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 08/02/2018Registered 08/02/2018Satisfied 10/03/2022