UKBizDB.co.uk

BARRATT CENTRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barratt Central Limited. The company was founded 61 years ago and was given the registration number 00733443. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARRATT CENTRAL LIMITED
Company Number:00733443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary06 September 2011Active
Remus 2, 2 Cranbrook Way, Shirley, United Kingdom, B90 4GT

Director30 June 2022Active
Remus 2, 2 Cranbrook Way, Shirley, United Kingdom, B90 4GT

Director01 July 2019Active
303, Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF

Director30 April 2020Active
21 Longdon Drive, Four Oaks, Sutton Coldfield, B74 4RF

Secretary-Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 March 2010Active
Gilks Cottage, Gilkes Lane, Oxhill, CV35 0QW

Secretary02 May 2007Active
15 St Kenelms Avenue, Halesowen, B63 1DW

Secretary03 July 1995Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Keepings Wawensmere Road, Wootton Wawen, Solihull, B95 6BN

Director-Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director01 March 2010Active
Remus 2, 2 Cranbrook Way, Shirley, United Kingdom, B90 4GT

Director01 May 2013Active
60, Whitehall Road, Halesowen, United Kingdom, B63 3JS

Director27 April 2007Active
8 Elm Road, Gatley, Cheadle, SK8 4LY

Director-Active
88 Ullswater Crescent, Bramcote, Nottingham, NG9 3BE

Director-Active
115 Little Sutton Lane, Four Oakes, Sutton Coldfield, B75 6SN

Director-Active
Remus 2, 2 Cranbrook Way, Shirley, United Kingdom, B90 4GT

Director01 March 2010Active
4, Brindley Road, City Park, Manchester, United Kingdom, M16 9HQ

Director30 June 2010Active
Witchwood, The Westra Dinas Powis, Cardiff,

Director-Active
1 Longworth Clough, Egerton, Bolton, BL7 9PN

Director-Active

People with Significant Control

Barratt Developments P L C
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-01-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.