BARRETT ENGINEERING STEEL TRADING LIMITED
Overview
| Company Name | BARRETT ENGINEERING STEEL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247042 |
| 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 BARRETT ENGINEERING STEEL TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARRETT ENGINEERING STEEL TRADING LIMITED located?
| Registered Office Address | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRETT ENGINEERING STEEL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRETT STEEL QUEST TRUSTEE LIMITED | Oct 09, 1996 | Oct 09, 1996 |
| PINCO 833 LIMITED | Sep 06, 1996 | Sep 06, 1996 |
What are the latest accounts for BARRETT ENGINEERING STEEL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARRETT ENGINEERING STEEL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for BARRETT ENGINEERING STEEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Guy Nathaniel Barrett as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Northway as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Oliver James Williamson as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Warcup as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed barrett steel quest trustee LIMITED\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Notification of Barrett Steel Limited as a person with significant control on Feb 19, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BARRETT ENGINEERING STEEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Oliver James | Secretary | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | 344130270001 | |||||||
| BARRETT, Guy Nathaniel | Director | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | England | British | 344198260001 | |||||
| TYLDSLEY, Marcus | Director | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | England | British | 305109290001 | |||||
| DURHAM, Arthur Bradshaw | Secretary | 16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire | British | 4780840002 | ||||||
| NEWSOME, Christopher Paul | Secretary | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | 214858710001 | |||||||
| NORTHWAY, Christopher John | Secretary | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | 232094360001 | |||||||
| WATERS, Trina Dawn | Secretary | 174 Whitechapel Road BD19 6HR Cleckheaton West Yorkshire | British | 110592490001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | 364670031 | |||||
| CHASNEY, Paul Charles | Director | Wilstrop Hall Wilstrop Green Hammerton YO26 8HA York North Yorkshire | England | English | 78291630002 | |||||
| DURHAM, Arthur Bradshaw | Director | 16 Wheathead Drive Exley Head BD22 6LH Keighley West Yorkshire | British | 4780840002 | ||||||
| WALKER, Andrew William | Director | The Fields Linton Road Collingham LS22 5BS Wetherby West Yorkshire | United Kingdom | British | 12066700001 | |||||
| WARCUP, Andrew | Director | Barrett House Cutler Heights Lane BD4 9HU Dudley Hill,Bradford West Yorkshire | United Kingdom | British | 178464790001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of BARRETT ENGINEERING STEEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barrett Steel Limited | Feb 19, 2018 | Cutler Heights Lane BD4 9HU Bradford Barrett House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BARRETT ENGINEERING STEEL TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Feb 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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