BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05698395
- Age19 years 5 months Incorporated 6 February 2006
- Officers3
Address
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is an active company incorporated on 6 February 2006 and based in Coalville, Leicestershire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
6 Months Ago on 15 Jan 2025
Change To A Person With Significant Control
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINS, Kamalprit Kaur | director | Jul 1974 | 03 May 2011 |
| CLARKIN, John Benjamin | director | Nov 1975 | 09 Nov 2023 |
| LEWIS, Katie | director | Sep 1981 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barratt Redrow Plc | 06 Apr 2016 |
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