Bar Stone Developments Ltd

Active12460716 Private limited company
Incorporated
13 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
One Fleet Place
London
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 March 2026
Resigned Birrell, Christian Stewart as Director
27 February 2023
Resigned Butler, Gabriela as Director
27 February 2023
Appointed Birrell, Christian Stewart as Director
1 June 2022
Resigned Krogsbol, Helge as Director
1 June 2022
Appointed Butler, Gabriela as Director
1 June 2022
Appointed Kumar, Amit as Director
1 June 2022
Resigned Jacobsen, Søren Vendelbo as Director
3 November 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
3 November 2021
Appointed Krogsbol, Helge as Director
28 October 2021
Appointed Spina, Paul Stefano as Director
28 October 2021
Appointed Jacobsen, Søren Vendelbo as Director
28 October 2021
Resigned Tynan, Martin Christopher as Director
28 October 2021
Resigned Lyons, Patrick George as Director
13 February 2020
Appointed Tynan, Martin Christopher as Director
13 February 2020
Appointed Lyons, Patrick George as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216128
Former controllers (2)
28 October 2021
Ceased Martin Christopher Tynan — Owns 25–50% of shares
28 October 2021
Ceased Patrick George Lyons — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bar Stone Developments Ltd This company Owns 75–100% of shares
Bar Stone Residential Ltd Owns 75–100% of shares
Edinburgh Abode Residential Limited Owns 75–100% of shares
Edinburgh Abode S.À R.L. Owns more than 25% of shares
Lyonsdown Developments Ltd Owns 75–100% of shares
Lyonsdown Residential Ltd Owns 75–100% of shares
Soho Loop Limited Owns 75–100% of shares
Soho Loop Residential Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 0 0
Balance sheet detail
20222021
Fixed Assets£100
Current Assets£13,485,179
Debtors£11,650,803
Cash£457
Creditors (< 1 year)£368,983£13,526,809
Creditors (> 1 year)£13,920,561
Net Current Assets(£41,630)
Shareholder Funds(£41,530)

Filings

Filing history not loaded yet. See it on Companies House

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