BARRATT BRISTOL LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT BRISTOL LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT BRISTOL LIMITED was incorporated 77 years ago on 31/08/1946 and has the registered number: 00418440. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT BRISTOL LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TAYLOR Mar 1973 British Director 2021-03-08 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-10 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2020-07-08 CURRENT
MR LAURENCE DENT Feb 1952 British Secretary 2009-05-13 UNTIL 2010-12-31 RESIGNED
MR VINCENT ANTHONY SCHWARTZ Mar 1949 British Secretary RESIGNED
BARRY JOHN WOOD Jan 1956 British Director 1995-03-01 UNTIL 2008-07-01 RESIGNED
MR DAVID JOHN TAYLOR Mar 1964 British Secretary 2009-03-16 UNTIL 2009-05-13 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director 2009-03-27 UNTIL 2012-06-30 RESIGNED
FREDERICK IAN KNOX Jun 1946 British Director 1994-07-01 UNTIL 1999-02-19 RESIGNED
MR DAVID JOHN TAYLOR Mar 1964 British Director 2009-05-13 UNTIL 2021-03-08 RESIGNED
ALISTAIR GIBB STUART Apr 1957 British Director RESIGNED
MR VINCENT ANTHONY SCHWARTZ Mar 1949 British Director RESIGNED
MR DAVID ANDREW PRETTY Nov 1944 British Director 1992-07-14 UNTIL 1999-02-19 RESIGNED
MR JOHN ALAN PAYNE Jan 1949 British Director RESIGNED
RICHARD ALAN GREGORY May 1946 British Director 2008-04-30 UNTIL 2017-03-31 RESIGNED
GEOFFREY KENNETH HESTER Apr 1945 British Director 2000-03-31 UNTIL 2008-01-12 RESIGNED
MR RALPH DAVID HAWKINS Dec 1963 British Director 2008-12-19 UNTIL 2009-05-13 RESIGNED
PAUL ROBERT GIERON Jun 1954 British Director RESIGNED
FRANK EATON Jun 1950 British Director RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR CHRISTOPHER JULIAN BURTON Feb 1962 British Director 2012-07-01 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Developments P L C 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BASE REGENERATION LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE HATTERSLEY LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE WERNETH OLDHAM LLP COALVILLE Active DORMANT None Supplied
BASE EAST CENTRAL ROCHDALE LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BDWZEST LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BDWZEST DEVELOPMENTS LLP COALVILLE UNITED KINGDOM Active GROUP None Supplied