BARSTON HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
BARSTON HOLDINGS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
BARSTON HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11268950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BARSTON HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11268950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BARSTON HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN RICHARD WALKER | Oct 1969 | British | Director | 2024-03-20 | CURRENT |
| MR DEAN MICHAEL PROCTOR | Aug 1971 | British | Director | 2024-03-20 | CURRENT |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-03-20 | CURRENT | ||
| MR DAVID KENNETH FLEET | Nov 1970 | British | Director | 2018-03-22 UNTIL 2024-03-20 | RESIGNED |
| JOHN ROBERT TIMOTHY RUDDICK | Secretary | 2018-03-22 UNTIL 2024-03-20 | RESIGNED | ||
| MR JONATHAN HEARN | Oct 1969 | British | Director | 2018-03-22 UNTIL 2024-03-20 | RESIGNED |
| ROBERT JOHN KENYON | Jan 1968 | British | Director | 2018-03-22 UNTIL 2024-03-20 | RESIGNED |
| MR TREVOR IAN LAW | Oct 1956 | British | Director | 2018-03-22 UNTIL 2024-03-20 | RESIGNED |
| MR JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Director | 2018-03-22 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 7im Holdings Limited | 2024-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Kenneth Fleet | 2018-04-13 - 2024-03-20 | 11/1970 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jonathan Hearn | 2018-04-13 - 2024-03-20 | 10/1969 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Trevor Ian Law | 2018-03-22 - 2024-03-20 | 10/1956 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barston Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-01-2023 | £1 Cash £4,614,295 equity |
| Barston Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-01-2022 | £1 Cash £3,601,002 equity |
| Barston Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-01-2021 | £1 Cash £2,701,000 equity |
| Barston Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 31-01-2020 | £1 Cash £1,701,000 equity |
| Barston Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-01-2019 | £901,000 equity |