Menna Overview
Here’s a quick overview of BARRETT EUROPE LIMITED 👀 — a London based business that started in 1994.
BARRETT EUROPE LIMITED
- Company statusactive
- Company No02974250
- Age31 years 9 months Incorporated 6 October 1994
- Officers3
Address
Nova South, 160 Victoria Street, London, SW1E 5LB, England
BARRETT EUROPE LIMITED is an active company incorporated on 6 October 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Medium
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, David | secretary | 08 Aug 2022 | |
| MAHER, Katherine Ann | director | Oct 1982 | 08 Aug 2022 |
| SMITH, Simon Ross | director | Jul 1981 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Motorola Solutions International Holding Limited | 08 Aug 2022 | |
| Barrett Communications Pty Ltd | 06 Oct 2016 |
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MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
WARE, Graham Joseph are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
BARRETT, Heather Joy are mutual persons.
HENKEN, Oscar Lynn Alexander are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
EDESIX LIMITED
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
INDIGOVISION LIMITED
MAHER, Katherine Ann, HENKEN, Oscar Lynn Alexander are mutual persons.
MOTOROLA SOLUTIONS UK HOLDING TWO LIMITED
MAHER, Katherine Ann, SMITH, Simon Ross, HENKEN, Oscar Lynn Alexander are mutual persons.
INDIGOVISION GROUP LIMITED
MAHER, Katherine Ann, HENKEN, Oscar Lynn Alexander are mutual persons.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
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Here’s a quick overview of BARRETT EUROPE LIMITED 👀 — a London based business that started in 1994.