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BARSTON HOLDINGS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 11268950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- PROCTOR, Dean Michael
- WALKER, Duncan Richard
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-22
- Age Of Company 2018-03-22 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- 7im Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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BARSTON HOLDINGS LIMITED Company Description
- BARSTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11268950. Its current trading status is "live". It was registered 2018-03-22. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 1 Angel Court .
Get BARSTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barston Holdings Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 2018-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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capital-allotment-shares (2024-03-28) - SH01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-28) - TM02
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resolution (2024-04-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-03-28) - PSC07
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appoint-corporate-secretary-company-with-name-date (2024-03-28) - AP04
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notification-of-a-person-with-significant-control (2024-03-28) - PSC02
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memorandum-articles (2024-04-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-24) - AD01
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confirmation-statement-with-updates (2024-04-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-03) - PSC04
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change-person-director-company-with-change-date (2021-06-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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change-person-director-company (2021-06-11) - CH01
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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resolution (2021-09-29) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2021-06-11) - CH03
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change-person-director-company-with-change-date (2021-06-14) - CH01
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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capital-variation-of-rights-attached-to-shares (2021-09-27) - SH10
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memorandum-articles (2021-09-29) - MA
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change-person-director-company-with-change-date (2021-06-08) - CH01
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capital-name-of-class-of-shares (2021-09-29) - SH08
keyboard_arrow_right 2020
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confirmation-statement (2020-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-25) - RESOLUTIONS
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resolution (2018-11-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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incorporation-company (2018-03-22) - NEWINC
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capital-allotment-shares (2018-04-16) - SH01