Barrett Holdings Limited

General information

Name:

Barrett Holdings Ltd

Office Address:

4 Harewood Crest HU15 1QD Brough

Number: 04773546

Incorporation date: 2003-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Barrett Holdings was established on 2003-05-21 as a Private Limited Company. This company's office could be reached at Brough on 4 Harewood Crest. If you need to get in touch with the firm by post, its area code is HU15 1QD. The company registration number for Barrett Holdings Limited is 04773546. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 31st May 2022 is the last time account status updates were filed.

From the data we have, the firm was established in May 2003 and has been presided over by five directors, out of whom two (Simon B. and Marie B.) are still in the management. Furthermore, the managing director's responsibilities are helped with by a secretary - Marie B., who was officially appointed by the following firm on 2022-06-25.

Executives with significant control over the firm are: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marie B.

Role: Secretary

Appointed: 25 June 2022

Latest update: 27 February 2024

Simon B.

Role: Director

Appointed: 25 June 2022

Latest update: 27 February 2024

Marie B.

Role: Director

Appointed: 25 June 2022

Latest update: 27 February 2024

People with significant control

Simon B.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marie B.
Notified on 25 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James B.
Notified on 6 April 2016
Ceased on 25 June 2022
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 February 2014
Annual Accounts 28th February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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