BARRATT CONSTRUCTION (SOUTHERN) LIMITED
Non-Trading
General Information
NAME
BARRATT CONSTRUCTION (SOUTHERN) LIMITED
COMPANY NUMBER
00405530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/03/1946
(78 years and 9 months old)
WEBSITE
www.barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1976
31/12/1981
BARRATT DEVELOPMENTS (CONTRACTING) LIMITED
View all previous names
LEICESTERSHIRE
LE67 1UF
Telephone: 02072994894
TPS: No
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Mark Patrick Miles Bailey (912735682) Appointed |
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
Credit Risk Overview
Want to learn more about BARRATT CONSTRUCTION (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRATT CONSTRUCTION (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRATT CONSTRUCTION (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2010 - Present (14 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 13/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
23/11/2015 - Present (9 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/12/2024 - Present (0 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 67 Past: 81 |
View Report |
|
Director: 23/10/1991 - 30/06/2012 (20 years and 8 months) Secretary: 23/10/1991 - 01/12/1993 (2 years and 1 months) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | New Board Member Mark Patrick Miles Bailey (912735682) Appointed |
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 11/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Gary Martin Ennis (910996214) Appointed |
| 10/07/2020 | Christopher Julian Burton (914996003) has left the board |
| 13/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916095273) has left the board |
| 22/12/2015 | New Board Member Neil Cooper (920336924) Appointed |
| 11/12/2015 | New Board Member Neil Cooper (920336126) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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