Barrett Family Holdings Limited. net worth, address, company information. Free

Company search

Barrett Family Holdings Limited (number 07790616) is a private limited company founded on 2011-09-28. The firm is located at Armour House, Colthrop Lane, Thatcham RG19 4PD. Changed on 2012-08-21, the previous name this enterprise utilized was K & S (605) Limited. Barrett Family Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Barrett Family Holdings Limited
Number	07790616
Date of Incorporation:	Wed, 28th Sep 2011
End of financial year:	31 December
Address:	Armour House, Colthrop Lane, Thatcham, RG19 4PD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in this enterprise, we can name: Zoe B. (in the company from 19 December 2022), Etienne B. (appointment date: 28 September 2011), Etienne B. (appointed on 28 September 2011). The Companies House indexes 3 persons of significant control, namely: Sarah B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Etienne B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, David B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sarah B.

28 September 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Etienne B.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

David B.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2023/09/28 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023/09/28 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/28 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/09/29 filed on: 6th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023/09/28 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
(CH01) On 2022/11/27 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/26 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/07/26 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/19. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/29 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/09/27 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/09/27 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/09/27 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/09/27 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/09/29 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/09/29 filed on: 8th, October 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/09/29 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/09/01 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/09/01 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
(CH01) On 2019/09/13 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/29 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/10/01 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/09/29 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/29 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG filed on: 9th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/29 filed on: 1st, October 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/29 filed on: 29th, September 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/29 filed on: 1st, October 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/29 filed on: 30th, November 2012 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed k & s (605) LIMITEDcertificate issued on 21/08/12 filed on: 21st, August 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/07/27 change of name
(CONNOT) Notice of change of name filed on: 15th, August 2012 \| change of name	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 11th, May 2012 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
(SH01) 83259.00 GBP is the capital in company's statement on 2011/09/30 filed on: 1st, November 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, September 2011 \| incorporation	Free Download (24 pages)

Companies nearby
Colthrop Holdings Limited [0.00 mile]
Entric Holdings Limited [0.00 mile]
Thatcham Research [0.04 mile]
Xtrac Trustees Limited [0.07 mile]


R. J. Collins Roofing Contractors Limited [0.00 mile]
Ibis Packaging Solutions Limited [0.02 mile]
Xtrac Transmissions Limited [0.07 mile]