Barstone Limited

Active05742283 Private limited company
Incorporated
14 March 2006 (20 years)
Previously known as
Pitcomp 375 Limited (until 22 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unit 5 Chancery Gate Business Centre
Ruscombe Park
Ruscombe
Reading
RG10 9LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
Also at Smart CT Limited, Smart CT 123 Limited, Smart CT 456 Limited · more companies
British
Born September 1965 (61)
Director · Appointed 29 November 2020
Also at Smart CT Limited, Smart CT 123 Limited, Smart CT 456 Limited · more companies
British
Born June 1988 (38)
Officer history (10 former)
6 March 2026
Resigned Kemp, Kevin as Director
5 September 2024
Appointed Browning, Allen John, Mr. as Director
15 August 2024
Resigned Farrell, Christopher John as Director
29 November 2022
Appointed Farrell, Christopher John as Director
14 March 2022
Resigned Barley, Russell Graham as Director
14 March 2022
Resigned Stone, Gregory Hamlin as Secretary
14 March 2022
Resigned Stone, Gregory Hamlin as Director
14 March 2022
Resigned Barley, Natalie Anne as Director
14 March 2022
Appointed Kemp, Kevin as Director
14 March 2022
Resigned Stone, Elizabeth Louise as Director
30 November 2020
Resigned Billing, Caroline as Director
29 November 2020
Appointed Morgan, Andrew Rhys as Director
24 February 2010
Appointed Stone, Elizabeth Louise as Director
24 February 2010
Appointed Barley, Natalie Anne as Director
1 May 2009
Appointed Billing, Caroline as Director
16 November 2006
Appointed Stone, Gregory Hamlin as Secretary
16 November 2006
Appointed Barley, Russell Graham as Director
16 November 2006
Appointed Stone, Gregory Hamlin as Director
16 November 2006
Resigned Pitsec Limited as Corporate Secretary
16 November 2006
Resigned Castle Notornis Limited as Corporate Director
14 March 2006
Appointed Pitsec Limited as Corporate Secretary
14 March 2006
Appointed Castle Notornis Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13911228

Holdings 1

Companies where Barstone Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 March 2022
Ceased Russell Graham Barley — Owns 25–50% of shares
14 March 2022
Ceased Gregory Hamlin Stone — Owns 25–50% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
6 March 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates16 February 2026
26 January 2026Full accounts30 April 2025
21 February 2025Confirmation statement with no updates21 February 2025
Show all 90 filings

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