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BARRETT FAMILY HOLDINGS LIMITED

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

This company is commonly known as Barrett Family Holdings Limited. The company was founded 12 years ago and was given the registration number 07790616. The firm's registered office is in THATCHAM. You can find them at Armour House, Colthrop Lane, Thatcham, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BARRETT FAMILY HOLDINGS LIMITED
Company Number:07790616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Armour House, Colthrop Lane, Thatcham, Berkshire, RG19 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director28 September 2011Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director28 September 2011Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director28 September 2011Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director28 September 2011Active
Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD

Director19 December 2022Active

People with Significant Control

Mrs Sarah Claudia Barrett
Notified on:28 September 2023
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Etienne Mark Christopher Barrett
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr David William Jermyn Barrett
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Armour House, Colthrop Lane, Thatcham, United Kingdom, RG19 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-10-06Persons with significant control

Change to a person with significant control.

Download
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-26Officers

Change person director company with change date.

Download
2023-07-26Officers

Change person director company with change date.

Download
2023-07-26Officers

Change person director company with change date.

Download
2023-07-26Officers

Change person director company with change date.

Download
2023-05-16Officers

Appoint person director company with name date.

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2023-03-23Miscellaneous

Legacy.

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2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Officers

Change person director company with change date.

Download

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