BARRATT COMMERCIAL LIMITED
Overview
| Company Name | BARRATT COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00168039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRATT COMMERCIAL LIMITED?
- Development of building projects (41100) / Construction
Where is BARRATT COMMERCIAL LIMITED located?
| Registered Office Address | Barratt House Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT SOUTHERN LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (SOUTHERN) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| H C JANES LIMITED | Jun 05, 1920 | Jun 05, 1920 |
What are the latest accounts for BARRATT COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARRATT COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for BARRATT COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 001680390015, created on Nov 25, 2022 | 10 pages | MR01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Registration of charge 001680390014, created on Feb 10, 2022 | 8 pages | MR01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 001680390013, created on May 18, 2021 | 10 pages | MR01 | ||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 24 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on Oct 09, 2017 | 1 pages | TM02 | ||
Termination of appointment of David Fraser Thomas as a director on Oct 06, 2017 | 1 pages | TM01 | ||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2016 | 22 pages | AA | ||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BARRATT COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILFORD, David Charles | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom | England | British | Chartered Surveyor | 190965380001 | ||||||||
| BROWN, Fred | Secretary | Brindlestones New Ridley NE43 7RQ Stocksfield Northumberland | British | 9491000001 | ||||||||||
| DEARLOVE, Colin Albert | Secretary | 37 Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill Tyne & Wear | British | Director | 31169250001 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | British | Company Secretary | 85030200002 | |||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 82 Chipstead Valley Road CR5 3BA Coulsdon Surrey | British | Accountant | 37029460001 | |||||||||
| WILKS, Rodney Steven Lailey | Secretary | Maryland Wilverley Road SO42 7SP Brockenhurst Hants | British | 5628950001 | ||||||||||
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| BROADHEAD, David Robinson | Director | Elm Tree 24 Glastonbury Grove Jesmond NE2 2HB Newcastle Upon Tyne Tyne & Wear | England | British | Director | 1120590001 | ||||||||
| CLARE, Mark Sydney | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire | British | Chief Executive | 118051600002 | |||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | Chief Financial Officer | 203369240016 | ||||||||
| DEARLOVE, Colin Albert | Director | 37 Lintzford Road Hamsterley Mill NE39 1HG Rowlands Gill Tyne & Wear | British | Director | 31169250001 | |||||||||
| DENT, Laurence | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Company Secretary | 85030200002 | ||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | Director | 35519530001 | |||||||||
| GIERON, Paul Robert | Director | 19 Willow Park Drive Bishops Cleeve GL52 4XD Cheltenham Gloucestershire | British | Accountant | 2614560001 | |||||||||
| PACEY, Julian | Director | 25 Cintra Close RG2 7AL Reading Berkshire | British | Managing Director | 73001280001 | |||||||||
| PAIN, Mark Andrew | Director | 38 Cuckoo Hill Road Pinner HA5 1AY London | United Kingdom | British | Director | 122498680001 | ||||||||
| PEDRICK-MOYLE, Stephen David James | Director | Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England | England | British | Company Director | 86765470002 | ||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | Chief Executive Company Direct | 7833270001 | ||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | Director | 7833270001 | ||||||||
| REYNOLDS, Richard Christopher | Director | Saffron Uvedale Road RH8 0EN Oxted Surrey | United Kingdom | British | Builder | 5628980001 | ||||||||
| THOMAS, David Fraser | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Director | 27763020003 | ||||||||
| WILKS, Rodney Steven Lailey | Director | Maryland Wilverley Road SO42 7SP Brockenhurst Hants | United Kingdom | British | Chartered Accountant | 5628950001 |
Who are the persons with significant control of BARRATT COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Redrow Plc | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0