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BARRETTS OF ASPLEY LIMITED

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

This company is commonly known as Barretts Of Aspley Limited. The company was founded 33 years ago and was given the registration number 02575515. The firm's registered office is in BEDFORD. You can find them at Po Box 455 Hassett Chambers, Hassett Street, Bedford, Bedfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BARRETTS OF ASPLEY LIMITED
Company Number:02575515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Po Box 455 Hassett Chambers, Hassett Street, Bedford, Bedfordshire, MK40 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NN

Secretary07 October 1996Active
North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NN

Director-Active
North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NN

Director16 December 2014Active
North Common Farm, Woburn Road, Marston Moretaine, Bedford, England, MK43 0NN

Director01 June 2010Active
8 Northampton Road, Lavendon, Olney, MK46 4EY

Secretary-Active
2 Sandy Lane, Aspley Heath, Milton Keynes, MK17 8TT

Director-Active
PO BOX 455 Hassett Chambers, Hassett Street, Bedford, MK40 1WG

Director-Active
PO BOX 455 Hassett Chambers, Hassett Street, Bedford, MK40 1WG

Director-Active
PO BOX 455 Hassett Chambers, Hassett Street, Bedford, MK40 1WG

Director01 June 2010Active
PO BOX 455 Hassett Chambers, Hassett Street, Bedford, MK40 1WG

Director07 October 1996Active
3 Fenton Court, Great Holm, Milton Keynes, MK8 9DB

Director01 July 1995Active

People with Significant Control

Boa Holdings Limited
Notified on:01 July 2017
Status:Active
Country of residence:England
Address:North Common Farm, Woburn Road, Bedford, England, MK43 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antony Barrett
Notified on:27 February 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:North Common Farm, Woburn Road, Bedford, England, MK43 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

Change registered office address company with date old address new address.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Termination director company with name termination date.

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