BARRETT & BULL PROPERTY LIMITED

BARRETT & BULL PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARRETT & BULL PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05563519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARRETT & BULL PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BARRETT & BULL PROPERTY LIMITED located?

    Registered Office Address
    C/O Whittingtons, C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRETT & BULL PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BARRETT & BULL PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024

    What are the latest filings for BARRETT & BULL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    4 pagesCS01

    Termination of appointment of Joanne Dowse as a director on Oct 03, 2022

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Frederick William Bull on Sep 01, 2021

    2 pagesCH01

    Director's details changed for Miss Joanne Dowse on Sep 01, 2021

    2 pagesCH01

    Director's details changed for Frederick William Bull on Sep 01, 2021

    2 pagesCH01

    Change of details for Frederick William Bull as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Change of details for Frederick William Bull as a person with significant control on May 05, 2021

    2 pagesPSC04

    Cessation of Joanne Dowse as a person with significant control on May 05, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Appointment of Miss Joanne Dowse as a director on Oct 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    5 pagesCS01

    Change of details for Frederick William Bull as a person with significant control on Jul 16, 2018

    2 pagesPSC04

    Who are the officers of BARRETT & BULL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Frederick William
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    Director
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    United KingdomBritish107900880003
    BARRETT, Gavin
    Bushy Hill Drive
    GU1 2UG Guildford
    180
    Surrey
    United Kingdom
    Secretary
    Bushy Hill Drive
    GU1 2UG Guildford
    180
    Surrey
    United Kingdom
    British107901020002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BARRETT, Gavin
    Bushy Hill Drive
    GU1 2UG Guildford
    180
    Surrey
    United Kingdom
    Director
    Bushy Hill Drive
    GU1 2UG Guildford
    180
    Surrey
    United Kingdom
    EnglandBritish107901020003
    DOWSE, Joanne
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    Director
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    United KingdomBritish195850450002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of BARRETT & BULL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Dowse
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    Jul 16, 2018
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederick William Bull
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    Apr 06, 2016
    C/O Whittingtons, 1 High Street
    Guildford
    GU2 4HP Surrey
    C/O Whittingtons,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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