BARRATT LONDON HORSEFERRY ROAD LIMITED - BIRMINGHAM
Overview
BARRATT LONDON HORSEFERRY ROAD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BARRATT LONDON HORSEFERRY ROAD LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876678. The accounts status is FULL.
BARRATT LONDON HORSEFERRY ROAD LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876678. The accounts status is FULL.
BARRATT LONDON HORSEFERRY ROAD LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
3RD FLOOR TEMPLE POINT
BIRMINGHAM
WEST MIDLANDS
B2 5LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 | CURRENT | ||
| MR ALASTAIR GEORGE BAIRD | Aug 1964 | British | Director | 2011-12-14 | CURRENT |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 | CURRENT |
| MR THOMAS ANTHONY LEWIS OLSEN | Jul 1976 | British | Director | 2015-07-30 | CURRENT |
| MR GARY MARK PATRICK | Nov 1962 | British | Director | 2011-12-14 | CURRENT |
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2011-12-14 | CURRENT |
| MR DAVID GREGORY TILLOTSON | Oct 1964 | British | Director | 2011-12-14 | CURRENT |
| KAMALPRIT KAUR BAINS | Jul 1974 | British | Director | 2011-08-31 UNTIL 2011-12-14 | RESIGNED |
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2011-12-14 UNTIL 2015-07-01 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2006-07-14 UNTIL 2007-12-31 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 UNTIL 2011-12-14 | RESIGNED | ||
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2006-07-14 UNTIL 2010-01-06 | RESIGNED |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2006-07-14 UNTIL 2006-09-21 | RESIGNED |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2009-07-21 UNTIL 2011-08-31 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR IAN HOGARTH | Jun 1966 | British | Director | 2009-07-21 UNTIL 2011-07-22 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2006-07-14 UNTIL 2007-06-30 | 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 |