BARRETT ENGINEERING STEEL TRADING LIMITED

BARRETT ENGINEERING STEEL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBARRETT ENGINEERING STEEL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03247042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BARRETT ENGINEERING STEEL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARRETT STEEL QUEST TRUSTEE LIMITEDOct 09, 1996Oct 09, 1996
    PINCO 833 LIMITEDSep 06, 1996Sep 06, 1996

    What are the latest accounts for BARRETT ENGINEERING STEEL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BARRETT ENGINEERING STEEL TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for BARRETT ENGINEERING STEEL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Guy Nathaniel Barrett as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher John Northway as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Mr Oliver James Williamson as a secretary on Dec 31, 2025

    2 pagesAP03

    Termination of appointment of Andrew Warcup as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Certificate of change of name

    Company name changed barrett steel quest trustee LIMITED\certificate issued on 07/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2025

    RES15

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Appointment of Mr Marcus Tyldsley as a director on Feb 02, 2023

    2 pagesAP01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    8 pagesAA

    Notification of Barrett Steel Limited as a person with significant control on Feb 19, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 19, 2018

    2 pagesPSC09

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of BARRETT ENGINEERING STEEL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Oliver James
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Secretary
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    344130270001
    BARRETT, Guy Nathaniel
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Director
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    EnglandBritish344198260001
    TYLDSLEY, Marcus
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Director
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    EnglandBritish305109290001
    DURHAM, Arthur Bradshaw
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    Secretary
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    British4780840002
    NEWSOME, Christopher Paul
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Secretary
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    214858710001
    NORTHWAY, Christopher John
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Secretary
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    232094360001
    WATERS, Trina Dawn
    174 Whitechapel Road
    BD19 6HR Cleckheaton
    West Yorkshire
    Secretary
    174 Whitechapel Road
    BD19 6HR Cleckheaton
    West Yorkshire
    British110592490001
    PINSENT MASONS SECRETARIAL LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Secretary
    41 Park Square
    LS1 2NS Leeds
    900013300001
    BUTCHER, Roy
    St Andrew's House
    Castle Howard Road
    YO17 7AY Malton
    N Yorkshire
    Director
    St Andrew's House
    Castle Howard Road
    YO17 7AY Malton
    N Yorkshire
    EnglandBritish364670031
    CHASNEY, Paul Charles
    Wilstrop Hall
    Wilstrop Green Hammerton
    YO26 8HA York
    North Yorkshire
    Director
    Wilstrop Hall
    Wilstrop Green Hammerton
    YO26 8HA York
    North Yorkshire
    EnglandEnglish78291630002
    DURHAM, Arthur Bradshaw
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    Director
    16 Wheathead Drive
    Exley Head
    BD22 6LH Keighley
    West Yorkshire
    British4780840002
    WALKER, Andrew William
    The Fields Linton Road
    Collingham
    LS22 5BS Wetherby
    West Yorkshire
    Director
    The Fields Linton Road
    Collingham
    LS22 5BS Wetherby
    West Yorkshire
    United KingdomBritish12066700001
    WARCUP, Andrew
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    Director
    Barrett House
    Cutler Heights Lane
    BD4 9HU Dudley Hill,Bradford
    West Yorkshire
    United KingdomBritish178464790001
    PINSENT MASONS DIRECTOR LIMITED
    41 Park Square
    LS1 2NS Leeds
    Nominee Director
    41 Park Square
    LS1 2NS Leeds
    900013290001

    Who are the persons with significant control of BARRETT ENGINEERING STEEL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cutler Heights Lane
    BD4 9HU Bradford
    Barrett House
    England
    Feb 19, 2018
    Cutler Heights Lane
    BD4 9HU Bradford
    Barrett House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2755663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for BARRETT ENGINEERING STEEL TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Feb 19, 2018The 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