BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED

Overview

Company Name	BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07006449
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2009

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 MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED located?

Registered Office Address	Fifth Floor Mill House 8 Mill Street SE1 2BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Unaudited abridged accounts made up to Apr 30, 2024	11 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Unaudited abridged accounts made up to Apr 30, 2023	10 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Feb 18, 2023	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

Sep 16, 2022	Cessation of Brian Mahony as a person with significant control on Jun 21, 2022	1 pages	PSC07

Sep 16, 2022	Confirmation statement made on Sep 02, 2022 with updates	4 pages	CS01

Aug 17, 2022	Cessation of John Considine as a person with significant control on Jun 24, 2022	1 pages	PSC07

Aug 17, 2022	Appointment of Mr Stephen O'connor as a director on Aug 17, 2022	2 pages	AP01

Aug 17, 2022	Appointment of Mr Shane Linehan as a director on Jun 24, 2022	2 pages	AP01

Aug 17, 2022	Appointment of Mr Owen Vincent Carroll as a director on Jun 24, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of John Considine as a director on Jun 24, 2022	1 pages	TM01

Jan 31, 2022	Unaudited abridged accounts made up to Apr 30, 2021	10 pages	AA

Oct 08, 2021	Registered office address changed from Fifth Floor Mill Street London SE1 2BA England to Fifth Floor Mill House 8 Mill Street London SE1 2BA on Oct 08, 2021	1 pages	AD01

Oct 08, 2021	Registered office address changed from 12 Mill Street London SE1 2AY to Fifth Floor Mill Street London SE1 2BA on Oct 08, 2021	1 pages	AD01

Sep 16, 2021	Confirmation statement made on Sep 02, 2021 with updates	4 pages	CS01

Apr 08, 2021	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Jan 30, 2019	Unaudited abridged accounts made up to Apr 30, 2018	8 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Termination of appointment of David John Barden as a director on Jun 29, 2018	1 pages	TM01

Jan 30, 2018	Unaudited abridged accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHONY, Brian Silchester Road Glenageary Athassal Co Dublin Ireland	Sep 02, 2009		Secretary	Silchester Road Glenageary Athassal Co Dublin Ireland		British		146340730001
BARRETT, Vincent Westminister Bridge Road Westminster Bridge Road SE1 7HR London 95a England	Sep 02, 2009		Director	Westminister Bridge Road Westminster Bridge Road SE1 7HR London 95a England	England	Irish	1957-8	146340770002
CARROLL, Owen Vincent 9 Montpelier Road N3 2ER London 9 Montpelier Road England	Jun 24, 2022		Director	9 Montpelier Road N3 2ER London 9 Montpelier Road England	England	Irish	1986-9	295488920001
KENNEDY, Ciaran Michael Mill House 8 Mill Street SE1 2BA London Fifth Floor England	Sep 23, 2011		Director	Mill House 8 Mill Street SE1 2BA London Fifth Floor England	Ireland	Irish	1973-7	163316310001
LINEHAN, Shane Mill House 8 Mill Street SE1 2BA London Fifth Floor England	Jun 24, 2022		Director	Mill House 8 Mill Street SE1 2BA London Fifth Floor England	England	Irish	1986-3	299190620001
O'CONNOR, Stephen Mill House 8 Mill Street SE1 2BA London Fifth Floor England	Aug 17, 2022		Director	Mill House 8 Mill Street SE1 2BA London Fifth Floor England	Ireland	Irish	1976-7	299190830001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 02, 2009	Sep 02, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				140533900001
BARDEN, David John Mill Street SE1 2AY London 12 Mill Street England	Sep 01, 2016	Jun 29, 2018	Director	Mill Street SE1 2AY London 12 Mill Street England	England	Irish	1983-3	195897710002
CONSIDINE, John Wilson Road Mount Merrion 3 Co Dublin Ireland	Sep 02, 2009	Jun 24, 2022	Director	Wilson Road Mount Merrion 3 Co Dublin Ireland	Ireland	Irish	1967-7	146340840001
HOUGH, Michael Cloisters Grove Carysford Avenue Blackrock 15 Co Dublin Ireland	Sep 02, 2009	May 07, 2015	Director	Cloisters Grove Carysford Avenue Blackrock 15 Co Dublin Ireland	Ireland	Irish	1965-12	146340910001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Sep 02, 2009	Sep 02, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRETT MAHONY CONSULTING ENGINEERS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Considine Lower Sandwith Street Dublin 2 52-54 Ireland	Apr 06, 2016	Lower Sandwith Street Dublin 2 52-54 Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Mahony Lower Sandwith Street Dublin 2 52-54 Ireland	Apr 06, 2016	Lower Sandwith Street Dublin 2 52-54 Ireland	Yes
	Nationality: Irish Country of Residence: Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Vincent Barrett Lower Sandwith Street Dublin 2 52-54 Ireland	Apr 06, 2016	Lower Sandwith Street Dublin 2 52-54 Ireland	No
	Nationality: Irish Country of Residence: Ireland
	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 has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ciaran Kennedy Lower Sandwith Street Dublin 2 52-54 Ireland	Apr 06, 2016	Lower Sandwith Street Dublin 2 52-54 Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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