BARNSTONE LIMITED

UNIT 146, MINORIES, LONDON EC3N 1AD

Active
Private Limited Company
Company No. 08488282
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BARNSTONE LIMITED was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. BARNSTONE LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 11 years 5 months and 5 days.

Name	BARNSTONE LIMITED
Company number	08488282
Company type	Private Limited Company
Incorporation date	15 Apr 2013
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Management consultancy activities other than financial management (70229) Other activities of employment placement agencies (78109) Other service activities n.e.c. (96090)

Address

Registered Address	UNIT 146 MINORIES LONDON EC3N 1AD
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Inna Nikitich Nationality: British	Dates: Wednesday, December 29, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors as firm significant influence or control as firm
Mr Sergejs Vasilenko Nationality: Latvian	Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021 ownership of shares 75 to 100 percent
Mrs Inna Nikitich Nationality: British	Dates: Wednesday, November 1, 2017 - Wednesday, June 30, 2021 significant influence or control
Mr Yuriy Zabolotnyy Nationality: Ukrainian	Dates: Friday, March 24, 2017 - Wednesday, November 1, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (132 days left)
Latest accounts	30 April 2023
Next confirmation statement due	21 April 2017
Last confirmation statement dated	24 March 2016

Mortgages

No mortgages have been registered against BARNSTONE LIMITED.

Previous Names

Name	Change Date
BARNSTONE LIMITED	15 Apr 2013