Barrett Estate Services Limited

General information

Name:

Barrett Estate Services Ltd

Office Address:

Armour House Colthrop Lane RG19 4PD Thatcham

Number: 01010056

Incorporation date: 1971-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barrett Estate Services Limited has been in the United Kingdom for 53 years. Started with Registered No. 01010056 in 1971, the firm is registered at Armour House, Thatcham RG19 4PD. This business's principal business activity number is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The company's most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Monday 28th November 2022.

The firm owes its well established position on the market and constant development to exactly five directors, specifically Zoe B., Etienne B., Sarah B. and 2 other directors have been described below, who have been managing the company for two years. Moreover, the director's duties are constantly supported by a secretary - David B., who joined the firm in December 1994.

Financial data based on annual reports

Company staff

Zoe B.

Role: Director

Appointed: 19 December 2022

Latest update: 20 April 2024

Etienne B.

Role: Director

Appointed: 01 January 2011

Latest update: 20 April 2024

Sarah B.

Role: Director

Appointed: 29 March 2010

Latest update: 20 April 2024

David B.

Role: Secretary

Appointed: 15 December 1994

Latest update: 20 April 2024

David B.

Role: Director

Appointed: 15 December 1994

Latest update: 20 April 2024

Etienne B.

Role: Director

Appointed: 12 February 1992

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Barrett Family Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thatcham at Colthrop Lane, RG19 4PD, Berkshire and was registered as a PSC under the reg no 07790616.

Barrett Family Holdings Limited
Address: Armour House Colthrop Lane, Thatcham, Berkshire, RG19 4PD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07790616
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
52
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