BARRETT EUROPE LIMITED

Overview

Company Name	BARRETT EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02974250
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRETT EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BARRETT EUROPE LIMITED located?

Registered Office Address	Nova South 160 Victoria Street SW1E 5LB London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARRETT EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARRETT EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for BARRETT EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Director's details changed for Mr Simon Ross Smith on Aug 12, 2024	2 pages	CH01

Oct 16, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 12, 2024	Appointment of Mr Simon Ross Smith as a director on Dec 29, 2023	2 pages	AP01

Jan 12, 2024	Termination of appointment of Oscar Lynn Alexander Henken as a director on Dec 29, 2023	1 pages	TM01

Oct 11, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Register inspection address has been changed from C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD	1 pages	AD02

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 16, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Dec 20, 2022	Director's details changed for Katherine Ann Maher on Dec 20, 2022	2 pages	CH01

Dec 14, 2022	Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022	1 pages	AA01

Oct 24, 2022	Cessation of Barrett Communications Pty Ltd as a person with significant control on Aug 08, 2022	1 pages	PSC07

Oct 21, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Notification of Motorola Solutions International Holding Limited as a person with significant control on Aug 08, 2022	2 pages	PSC02

Oct 21, 2022	Director's details changed for Mr Oscar Lynn Alexander Henken on Oct 04, 2022	2 pages	CH01

Aug 11, 2022	Register(s) moved to registered inspection location C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS	1 pages	AD03

Aug 11, 2022	Appointment of Katherine Ann Maher as a director on Aug 08, 2022	2 pages	AP01

Aug 11, 2022	Register inspection address has been changed to C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS	1 pages	AD02

Aug 10, 2022	Termination of appointment of Heather Joy Barrett as a director on Aug 08, 2022	1 pages	TM01

Aug 10, 2022	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Nova South 160 Victoria Street London SW1E 5LB on Aug 10, 2022	1 pages	AD01

Aug 10, 2022	Appointment of Mr Oscar Lynn Alexander Henken as a director on Aug 08, 2022	2 pages	AP01

Aug 10, 2022	Termination of appointment of Phillip Alexander Bradshaw as a secretary on Aug 08, 2022	1 pages	TM02

Aug 10, 2022	Appointment of David England as a secretary on Aug 08, 2022	2 pages	AP03

Oct 21, 2021	Confirmation statement made on Oct 06, 2021 with updates	4 pages	CS01

Oct 19, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

View All Filings

Who are the officers of BARRETT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLAND, David 160 Victoria Street SW1E 5LB London Nova South England	Aug 08, 2022		Secretary	160 Victoria Street SW1E 5LB London Nova South England					298932970001
MAHER, Katherine Ann 160 Victoria Street SW1E 5LB London Nova South England	Aug 08, 2022		Director	160 Victoria Street SW1E 5LB London Nova South England	United States	American	1982-10	Director	293458170002
SMITH, Simon Ross 160 Victoria Street SW1E 5LB London Nova South England	Dec 29, 2023		Director	160 Victoria Street SW1E 5LB London Nova South England	England	British	1981-7	Accountant	318040470002
BARRETT, Thomas Robert Lot 13 Henderson Road FOREIGN Munster Western Australia Australia	Oct 06, 1994	Sep 11, 1995	Secretary	Lot 13 Henderson Road FOREIGN Munster Western Australia Australia		British		Director	40679520001
BRADSHAW, Phillip Alexander 21 Lenten Street GU34 1HG Alton Market House Hampshire England	Apr 30, 1999	Aug 08, 2022	Secretary	21 Lenten Street GU34 1HG Alton Market House Hampshire England		British			64288250001
WARE, Graham Joseph Chantry Cottage Church Street Binsted GU34 4NX Alton Hampshire	Sep 11, 1995	Apr 30, 1999	Secretary	Chantry Cottage Church Street Binsted GU34 4NX Alton Hampshire		Australian			20542470002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Oct 06, 1994	Oct 06, 1994	Nominee Secretary	3 Garden Walk EC2A 3EQ London					900006780001
BARRETT, Heather Joy 160 Victoria Street SW1E 5LB London Nova South England	Oct 06, 1994	Aug 08, 2022	Director	160 Victoria Street SW1E 5LB London Nova South England		British	1951-6	Director	125327920002
HENKEN, Oscar Lynn Alexander 160 Victoria Street SW1E 5LB London Nova South England	Aug 08, 2022	Dec 29, 2023	Director	160 Victoria Street SW1E 5LB London Nova South England	Germany	German	1981-5	Finance Director	270890000012
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Oct 06, 1994	Oct 06, 1994	Nominee Director	3 Garden Walk EC2A 3EQ London					900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRETT EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorola Solutions International Holding Limited

Aug 08, 2022

160 Victoria Street

SW1E 5LB London

Nova South

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08223160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Barrett Communications Pty Ltd

Oct 06, 2016

92 Walters Drive

Osborne Park

Wa 6017

Suite 8

Australia

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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