BS

BAR STONE DEVELOPMENTS LTD

Active

Company number 12460716

London, England · Incorporated 13 February 2020

One Fleet Place, London, London, EC4M 7WS, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

BAR STONE DEVELOPMENTS LTD is an active private limited company incorporated on 13 February 2020 and registered in England and Wales. Its registered office is at One Fleet Place, London EC4M 7WS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Heimstaden Holding U.K. Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Paul Stefano Spina (American, resident in Denmark, appointed 28 October 2021) and Amit Kumar (British, resident in England, appointed 1 June 2022). Dentons Secretaries Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 12 February 2026. A director was terminated on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heimstaden Holding U.K. Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Incorporation Company
Incorporation
13 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.