Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Barstone Holdings Limited
- Incorporated
- 21 February 2022 (4 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- TievaSuite 04 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Jackson, Briony
Secretary · Appointed 22 May 2026
Director · Appointed 7 January 2026
British
Born November 1971
Officer history (9 former)
22 May 2026
Appointed Jackson, Briony as Secretary
11 February 2026
7 January 2026
7 January 2026
29 October 2024
29 October 2024
1 February 2024
1 February 2024
1 July 2022
1 July 2022
1 July 2022
Resigned Stone, Gregory Hamlin as Secretary
1 July 2022
1 July 2022
1 July 2022
Resigned Stone, Elizabeth Louise as Director
1 July 2022
21 February 2022
Appointed Stone, Gregory Hamlin as Secretary
21 February 2022
21 February 2022
21 February 2022
Appointed Stone, Elizabeth Louise as Director
21 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14092991
Former controllers (2)
1 July 2022
1 July 2022
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Fulcrum It Partners Ltd In administration
Barstone Holdings Limited This company Owns 75–100% of shares
Prodec Networks Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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Fareham
London
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