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Company Information for BARRATT COMMERCIAL LIMITED
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,
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Company Registration Number
 00168039 Private Limited Company
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Company Overview
About Barratt Commercial Ltd
BARRATT COMMERCIAL LIMITED was founded on 1920-06-05 and has its registered office in Coalville. The organisation's status is listed as "Active". Barratt Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BARRATT COMMERCIAL LIMITED | |
| Legal Registered Office | |
| BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF Other companies in LE67 | |
Filing Information
| Company Number | 00168039 | |
|---|---|---|
| Company ID Number | 00168039 | |
| Date formed | 1920-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-06 10:13:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRATT COMMERCIAL LIMITED
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Company Officers of BARRATT COMMERCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHARLES WILFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID FRASER THOMAS |
Director | ||
NEIL COOPER |
Director | ||
MARK SYDNEY CLARE |
Director | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
LAURENCE DENT |
Company Secretary | ||
LAURENCE DENT |
Director | ||
MARK ANDREW PAIN |
Director | ||
DAVID ROBINSON BROADHEAD |
Director | ||
DAVID ANDREW PRETTY |
Director | ||
COLIN ALBERT DEARLOVE |
Director | ||
FRANK EATON |
Director | ||
COLIN ALBERT DEARLOVE |
Company Secretary | ||
FRED BROWN |
Company Secretary | ||
DAVID ANDREW PRETTY |
Director | ||
KATHIRKAMATHASAN SRI-BALAKUMARAN |
Company Secretary | ||
PAUL ROBERT GIERON |
Director | ||
JULIAN PACEY |
Director | ||
RICHARD CHRISTOPHER REYNOLDS |
Director | ||
RODNEY STEVEN LAILEY WILKS |
Director | ||
RODNEY STEVEN LAILEY WILKS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WBD (CHALFONT PARK) LIMITED | Director | 2014-09-15 | CURRENT | 2000-03-28 | Active | |
| BARRATT SOUTHERN LIMITED | Director | 2014-09-15 | CURRENT | 1968-02-29 | Active | |
| BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Director | 2010-09-14 | CURRENT | 2006-07-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001680390015 | |
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 001680390014 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001680390014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001680390013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 5859832 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| TM02 | Termination of appointment of Barratt Corporate Secretarial Services Limited on 2017-10-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 5859832 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Neil Cooper on 2015-11-23 | |
| AP01 | DIRECTOR APPOINTED NEIL COOPER | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 5859832 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SYDNEY CLARE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5859832 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 5859832 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 04/07/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP04 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
| AR01 | 16/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRASER THOMAS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK PAIN | |
| 288a | DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROADHEAD | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/10/03 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BARRATT COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARRATT COMMERCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC,ED CREDITORS INCLUDING ITSELF AS DEFIND )( IN CAPACITY OF AGENT AND TRUSTEE FOR THE SECUR | |
| COMPOSITE GUARANTEE & DEBENTURE | Satisfied | BARRATT DEVELOPMENT PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRATT COMMERCIAL LIMITED
Intangible Assets
Patents
We have not found any records of BARRATT COMMERCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARRATT COMMERCIAL LIMITED
Income
Government Income
We have not found government income sources for BARRATT COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BARRATT COMMERCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARRATT COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRATT COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARRATT COMMERCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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