BARRETT FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARRETT FAMILY HOLDINGS LIMITED
COMPANY NUMBER
07790616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2011
(13 years and 2 months old)
WEBSITE
BARRETTESTATES.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2011
21/08/2012
K & S (605) LIMITED
BERKSHIRE
RG19 4PD
Armour House Colthrop Lane
Thatcham
Berkshire
RG19 4PD
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 |
|---|---|---|
| BARRETT FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRETT ESTATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Thomas Daniel Claude Barrett (931735218) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARRETT FAMILY HOLDINGS 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 BARRETT FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRETT FAMILY HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2011 - Present (13 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRETT FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRETT ESTATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Thomas Daniel Claude Barrett (931735218) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/08/2023 | New Board Member David William Jermyn Barrett (926532591) Appointed |
| 18/05/2023 | New Board Member Zoe Isabelle Barrett (930906752) Appointed |
| 12/04/2023 | New Board Member Etienne William James Barrett (917748962) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Sarah Claudia Barrett (916336075) has left the board |
| 16/10/2018 | New Board Member Sarah Claudia Barrett (909778181) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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