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BARRETT FAMILY HOLDINGS LIMITED

BARRETT FAMILY HOLDINGS LIMITED

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

    • Overview

    Company NameBARRETT FAMILY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790616
    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 FAMILY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BARRETT FAMILY HOLDINGS LIMITED located?

    Registered Office Address
    Armour House
    Colthrop Lane
    RG19 4PD Thatcham
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRETT FAMILY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    K & S (605) LIMITEDSep 28, 2011Sep 28, 2011

    What are the latest accounts for BARRETT FAMILY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for BARRETT FAMILY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David William Jermyn Barrett as a director on Nov 24, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Thomas Daniel Claude Barrett as a director on Oct 24, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Notification of Sarah Claudia Barrett as a person with significant control on Sep 28, 2023

    		2 pagesPSC01

    Change of details for Mr David William Jermyn Barrett as a person with significant control on Sep 28, 2023

    		2 pagesPSC04

    Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on Sep 28, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Director's details changed for Mrs Sarah Claudia Barrett on Jul 26, 2023

    		2 pagesCH01

    Change of details for Mr David William Jermyn Barrett as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Director's details changed for Mr David William Jermyn Barrett on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mrs Zoe Isabelle Barrett on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Etienne William James Barrett on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Etienne Mark Christopher Barrett on Nov 27, 2022

    		2 pagesCH01

    Appointment of Mrs Zoe Isabelle Barrett as a director on Dec 19, 2022

    		2 pagesAP01

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr David William Jermyn Barrett on Sep 27, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of BARRETT FAMILY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Etienne Mark Christopher
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish9212520006
    BARRETT, Etienne William James
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish177489620001
    BARRETT, Sarah Claudia
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish97781810002
    BARRETT, Thomas Daniel Claude
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish317352180001
    BARRETT, Zoe Isabelle
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish309067520002
    BARRETT, David William Jermyn
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Director
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		United KingdomBritish265325910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRETT FAMILY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Claudia Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Sep 28, 2023
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David William Jermyn Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Jun 30, 2016
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Etienne Mark Christopher Barrett
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		Jun 30, 2016
    Colthrop Lane
    RG19 4PD Thatcham
    Armour House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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