BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED
Overview
| Company Name | BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01736150 |
| 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 URBAN CONSTRUCTION (EAST LONDON) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRATT URBAN CONSTRUCTION (EAST LONDON) 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 URBAN CONSTRUCTION (EAST LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katie Lewis as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Patrick Miles Bailey as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Terence Thompson as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Appointment of Mr Mark Patrick Miles Bailey as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Adrian Paul Collins as a director on May 31, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Taylor on Nov 07, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Appointment of Mr Andrew Taylor as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Julian Paul Hodder as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Who are the officers of BARRATT URBAN CONSTRUCTION (EAST LONDON) 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 | ||||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| TAYLOR, Andrew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | British | 134876390005 | |||||||||
| DENT, Laurence | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | 149535400001 | |||||||||||
| FENTON, Clive | Secretary | 3 Willoughby Drive Chelmer Village CM2 6UT Chelmsford Essex | British | 32160310001 | ||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Secretary | 9 The Ridge CR8 3PF Purley Surrey | British | 37029460006 | ||||||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 127356820003 | |||||||||
| BAIRD, Alastair George | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | England | British | 147509780001 | |||||||||
| CHILDS, Timothy Guy George | Director | Brynawel North Road Widmer End HP15 6ND High Wycombe Buckinghamshire | British | 20935870001 | ||||||||||
| COLLINS, Adrian Paul | Director | 32-66 High Street E15 2PF Stratford Central House London United Kingdom | United Kingdom | British | 147486730001 | |||||||||
| COOPER, Neil | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | 203369240016 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | Irish | 109962140002 | |||||||||
| FENTON, Clive | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 176758890001 | |||||||||
| HODDER, Julian Paul | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | British | 55391560003 | |||||||||
| PRETTY, David Andrew | Director | 8 The Orangery Ham TW10 7HJ Richmond Surrey | England | British | 7833270001 | |||||||||
| REYNOLDS, Richard Christopher | Director | Saffron Uvedale Road RH8 0EN Oxted Surrey | United Kingdom | British | 5628980001 | |||||||||
| SAVILLE, Dennis William | Director | 201 Stock Road CM12 0SE Billericay Essex | British | 20935880001 | ||||||||||
| SKINNER, Ivor Dunstan | Director | 33 Alran Road SG6 2AT Letchworth Hertfordshire | British | 33035740001 | ||||||||||
| SRI-BALAKUMARAN, Kathirkamathasan | Director | 32-66 High Street Stratford E15 2PF London Central House United Kingdom | United Kingdom | British | 147475780001 | |||||||||
| THOMPSON, Stephen Terence | Director | 32-66 High Street E15 2PF Stratford Central House London United Kingdom | England | British | 232324370002 |
Who are the persons with significant control of BARRATT URBAN CONSTRUCTION (EAST LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt Southern Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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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