BARRATT EVOLUTION LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BARRATT EVOLUTION LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
BARRATT EVOLUTION LIMITED was incorporated 24 years ago on 16/06/1999 and has the registered number: 03790844. The accounts status is FULL and accounts are next due on 31/03/2024.
BARRATT EVOLUTION LIMITED was incorporated 24 years ago on 16/06/1999 and has the registered number: 03790844. The accounts status is FULL and accounts are next due on 31/03/2024.
BARRATT EVOLUTION LIMITED - COALVILLE
This company is listed in the following categories:
41201 - Construction of commercial buildings
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITARY LTD. (until 15/04/2010)
UNITARY LTD. (until 15/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-13 | CURRENT | ||
| MR GARY MARTIN ENNIS | Sep 1969 | Irish | Director | 2016-10-28 | CURRENT |
| MRS KARLY ADELE WILLIAMS | Feb 1982 | British | Director | 2017-02-08 | CURRENT |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2010-04-01 | CURRENT |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2018-01-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-16 UNTIL 1999-06-16 | RESIGNED | ||
| STEPHEN CROSS | British | Secretary | 2003-11-11 UNTIL 2004-04-02 | RESIGNED | |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2008-10-22 UNTIL 2010-12-31 | RESIGNED |
| ELAINE ANNE DRIVER | Secretary | 2004-04-02 UNTIL 2007-12-05 | RESIGNED | ||
| PETER ANTHONY MURPHY | Feb 1953 | British | Secretary | 2007-12-05 UNTIL 2008-10-22 | RESIGNED |
| MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Secretary | 1999-06-16 UNTIL 2003-11-11 | RESIGNED |
| RONALD JOHN ROBERTS | Apr 1951 | British | Director | 2004-06-24 UNTIL 2007-12-05 | RESIGNED |
| PETER ANTHONY MURPHY | Feb 1953 | British | Director | 2007-12-05 UNTIL 2011-03-16 | RESIGNED |
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2016-11-09 UNTIL 2017-02-28 | RESIGNED |
| MR GARY MARK PATRICK | Nov 1962 | British | Director | 2016-11-09 UNTIL 2016-12-21 | RESIGNED |
| MALCOLM JOHN POLLARD | Feb 1947 | British | Director | 2001-12-18 UNTIL 2003-11-11 | RESIGNED |
| MR KEVIN RUSSELL WOTHERSPOON | Jan 1963 | British | Director | 2014-11-19 UNTIL 2015-12-11 | RESIGNED |
| ALBERT EDWARD SCURFIELD | Feb 1953 | British | Director | 2001-12-18 UNTIL 2005-09-30 | RESIGNED |
| MR ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2007-12-05 UNTIL 2010-03-31 | RESIGNED |
| MR DENNIS LAWRENCE SEAL | Mar 1954 | British | Director | 2000-02-08 UNTIL 2002-09-18 | RESIGNED |
| MR KATHIRKAMATHASAN SRI-BALAKUMARAN | Oct 1953 | British | Director | 2011-03-16 UNTIL 2011-08-24 | RESIGNED |
| MR ANDREW PETER STOREY | Sep 1966 | British | Director | 2007-12-05 UNTIL 2008-07-31 | RESIGNED |
| MARK CHARLES MITCHENER | May 1965 | British | Director | 2002-09-18 UNTIL 2003-11-11 | RESIGNED |
| STEPHEN GARY DAY | Apr 1959 | British | Director | 2017-02-28 UNTIL 2018-10-20 | RESIGNED |
| MR JULIAN PAUL HODDER | Apr 1971 | British | Director | 2017-02-28 UNTIL 2018-01-15 | RESIGNED |
| JOHN DAVID HINDLE | Jan 1944 | British | Director | 2000-02-08 UNTIL 2007-12-05 | RESIGNED |
| MR COLIN PETER DIXON | Jul 1949 | Director | 1999-06-16 UNTIL 2003-11-11 | RESIGNED | |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MR ALASTAIR GEORGE BAIRD | Aug 1964 | British | Director | 2010-03-31 UNTIL 2016-11-18 | RESIGNED |
| MR MARK ANDREW ASHALL | Jul 1974 | British | Director | 2011-08-24 UNTIL 2015-01-13 | RESIGNED |
| JEFFREY WILLIAM ADAMS | Jul 1951 | British | Director | 1999-07-05 UNTIL 2007-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdw Trading Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |