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BARRATT CONSTRUCTION (SOUTHERN) LIMITED

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

This company is commonly known as Barratt Construction (southern) Limited. The company was founded 78 years ago and was given the registration number 00405530. 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 41201 - Construction of commercial buildings.

Company Information

Name:BARRATT CONSTRUCTION (SOUTHERN) LIMITED
Company Number:00405530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 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 Secretary13 June 2011Active
One, Wellstones, Watford, England, WD17 2AE

Director08 July 2020Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director08 March 2010Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary08 March 2010Active
101 Stratton Road, Lower Sunbury, TW16 6PG

Secretary10 November 2000Active
3 Fallow Fields, North Farm, Loughton, IG10 4QP

Secretary17 July 1997Active
22 Old Charlton Road, Shepperton, TW17 8AT

Secretary17 May 1999Active
4 Arundel Close, Maidenhead, SL6 5JY

Secretary16 December 2005Active
23 Courtenay Avenue, Sutton, SM2 5ND

Secretary01 December 1993Active
39 Onslow Drive, Thame, OX9 3YY

Secretary31 August 2004Active
Maryland Wilverley Road, Brockenhurst, SO42 7SP

Secretary-Active
Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UD

Director01 July 2012Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director01 November 2002Active
8 The Orangery, Ham, Richmond, TW10 7HJ

Director-Active
Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2UH

Director-Active

People with Significant Control

Barratt South West Limited
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 (7 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
2024-03-06Accounts

Accounts with accounts type dormant.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-03-20Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Officers

Change person director company with change date.

Download
2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Termination director company with name termination date.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-22Accounts

Accounts with accounts type dormant.

Download
2015-12-18Officers

Change person director company with change date.

Download
2015-12-09Officers

Appoint person director company with name date.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

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