BARRATT EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
BARRATT EVOLUTION LIMITED
COMPANY NUMBER
03790844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/06/1999
(25 years and 5 months old)
WEBSITE
www.barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/1999
15/04/2010
UNITARY LTD.
LEICESTERSHIRE
LE67 1UF
Telephone: 02085225500
TPS: Yes
Barratt House
Cartwright Way
Forest Business Park, Bardon Hill
COALVILLE
LE67 1UF
Telephone: 85225500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARRATT EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRATT EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRATT EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 68 Past: 104 |
View Report |
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 13/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 136 |
View Report |
|
16/06/1999 - Present (25 years and 5 months) 16/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/06/1999 - Present (25 years and 5 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 3 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/11/2023 | Karly Adele Williams (918321295) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/11/2018 | Stephen Gary Day (907807062) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 10/04/2018 | New Accounts filed |
| 17/01/2018 | Julian Paul Hodder (905539156) has left the board |
| 17/01/2018 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/06/2017 | New Annual Return filed |
| 07/03/2017 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 07/03/2017 | New Board Member Stephen Gary Day (907807062) Appointed |
| 07/03/2017 | New Board Member Julian Paul Hodder (905539156) Appointed |
| 20/02/2017 | New Board Member Karly Adele Williams (918321295) Appointed |
| 20/02/2017 | Karly Adele Williams (922333371) has left the board |
| 13/02/2017 | New Board Member Karly Adele Williams (922333371) Appointed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 20/01/2017 | New Accounts filed |
| 23/12/2016 | Gary Mark Patrick (916468189) has left the board |
| 25/11/2016 | Alastair George Baird (914750978) has left the board |
| 11/11/2016 | New Board Member Gary Mark Patrick (916468189) Appointed |
| 11/11/2016 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 04/11/2016 | New Board Member Gary Martin Ennis (910996214) Appointed |
| 22/06/2016 | New Annual Return filed |
| 10/03/2016 | Kevin Russell Wotherspoon (916468190) has left the board |
| 09/01/2016 | New Accounts filed |
| 07/01/2016 | Neil Cooper (920292889) has left the board |
| 07/01/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916095292) has left the board |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 18/12/2015 | Neil Cooper (920337845) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 11/12/2015 | New Board Member Neil Cooper (920337845) Appointed |
| 30/06/2015 | New Annual Return filed |
| 17/02/2015 | Mark Ashall (916257149) has left the board |
| 26/01/2015 | New Accounts filed |
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