Barstone Limited

05742283

active

Private Limited Company

england wales

Companies House

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 offices

Officers

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2008Registered 31/12/2008Satisfied 07/02/2018