BARRETT CORP & HARRINGTON LTD
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK LE19 1WP- Active
- Private Limited Company
- Company No. 05909758
- Last Updated: 01 Mar 2024
Company Profile
BARRETT CORP & HARRINGTON LTD was incorporated on Thursday, August 17, 2006 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. BARRETT CORP & HARRINGTON LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 18 years 6 months and 6 days.
| Name | BARRETT CORP & HARRINGTON LTD |
|---|---|
| Company number | 05909758 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LE19 1WP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn David Barrett Nationality: British |
Dates: Tuesday, November 8, 2022 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| T&B Group Limited Sherston, SN16 0JZ |
Dates: Thursday, March 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Martyn Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lorna Veale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BARRETT CORP & HARRINGTON LTD | 17 Aug 2006 |
| LORNA HARRINGTON LIMITED | 09 Jan 2007 |