BARRATT WEST MIDLANDS LIMITED
Overview
| Company Name | BARRATT WEST MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00595244 |
| 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 WEST MIDLANDS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT WEST MIDLANDS 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 WEST MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT BIRMINGHAM LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BARRATT DEVELOPMENTS (BIRMINGHAM) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MANOR ESTATES (YORK) LIMITED | Dec 12, 1957 | Dec 12, 1957 |
What are the latest accounts for BARRATT WEST MIDLANDS 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 WEST MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for BARRATT WEST MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Barratt Developments P L C as a person with significant control on Oct 04, 2024 | 5 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Peter Hesson on Dec 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Bernard William Rooney as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Lloyd Evans as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Peter Hesson as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Roy Farr as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||
Termination of appointment of Neil Cooper as a director on Jan 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BARRATT WEST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| BENTLEY, Matthew John | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | England | British | Finance Director | 199761310001 | ||||||||
| EVANS, Adrian Lloyd | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | Director | 256801660001 | ||||||||
| HESSON, David Peter | Director | Bridgewater Place Birchwood Park WA3 6XF Warrington 303 United Kingdom | England | British | Regional Director | 282366300002 | ||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149421670001 | |||||||||||
| WHITTAKER, Robert David | Secretary | Alderford Close Pendeford WV8 1YJ Wolverhampton 16 West Midlands | British | 132588600001 | ||||||||||
| CHILD, David Richard | Director | Firlands House Station Road WR3 7UJ Fernhill Heath Worcestershire | British | Company Director | 22742520003 | |||||||||
| 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 | ||||||||
| EATON, Frank | Director | Keepings Wawensmere Road Wootton Wawen B95 6BN Solihull West Midlands | British | Company Director | 35519530001 | |||||||||
| EVANS, Ronald James | Director | Holly Cottage Walton Pool Clent DY9 9RR Stourbridge West Midlands | British | Technical Director | 46343180001 | |||||||||
| FARR, Adrian Roy | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | England | British | Company Director | 86441760001 | ||||||||
| GIERON, Paul Robert | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | Accountant | 162304560001 | ||||||||
| GIERON, Paul Robert | Director | 19 Willow Park Drive Bishops Cleeve GL52 4XD Cheltenham Gloucestershire | British | Company Director | 2614560001 | |||||||||
| HARPER, Clement | Director | 20 Over Mill Drive Selly Park B29 7JL Birmingham West Midlands | British | Company Director | 22742540001 | |||||||||
| PAYNE, John Alan | Director | 115 Little Sutton Lane Four Oakes B75 6SN Sutton Coldfield West Midlands | England | British | Company Director | 2614550002 | ||||||||
| ROONEY, Bernard William | Director | Brindley Road City Park M16 9HQ Manchester 4 Greater Manchester United Kingdom | United Kingdom | British | Director | 21303410006 | ||||||||
| THOMAS, David Wynne Bowen | Director | 30 Chelveston Crescent B91 3YB Solihull West Midlands | United Kingdom | British | Surveyor | 64895210001 | ||||||||
| WALKER, Harold | Director | 1 Longworth Clough Egerton BL7 9PN Bolton Lancashire | United Kingdom | British | Chairman, Housebuilding | 3145080001 | ||||||||
| WHITTAKER, Robert David | Director | Whitehall Road B63 3JS Halesowen 60 West Midlands United Kingdom | United Kingdom | British | Director | 132588600001 |
Who are the persons with significant control of BARRATT WEST MIDLANDS 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