BARRALET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02225006

Incorporation date

26/02/1988

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1988)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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09/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

21/09/2022

Notification of Peter John Barralet as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2022

Notification of Jane Elizabeth Anderson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2022

Cessation of Mary Irene Barralet as a person with significant control on 2016-04-06

View PDF (1 pages)

31/05/2022

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

15/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/09/2020

Director's details changed for Peter John Barralet on 2020-09-10

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (6 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (6 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (6 pages)

17/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

14/05/2014

Purchase of own shares.

View PDF (3 pages)

29/04/2014

Purchase of own shares.

View PDF (3 pages)

16/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

09/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

09/10/2013

Director's details changed for Mrs Mary Irene Barralet on 2013-09-05

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (7 pages)

05/09/2012

Director's details changed for Mary Barralet on 2012-09-05

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

17/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

24/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

30/10/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

18/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

18/08/2008

Director appointed peter john barralet

View PDF (2 pages)

14/11/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

05/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

07/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Ad 22/05/06--------- £ si 1874@1=1874 £ ic 1874/3748

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Nc inc already adjusted 08/05/06

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15/06/2006

Resolutions

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15/06/2006

Resolutions

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15/06/2006

Resolutions

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15/06/2006

Resolutions

View PDF (5 pages)

15/06/2006

New director appointed

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

19/09/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

23/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

09/09/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

09/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

12/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

11/06/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

25/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

14/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

03/09/1999

Return made up to 12/09/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

17/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

15/05/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

10/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1997

Return made up to 12/09/97; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

11/03/1997

Certificate of change of name

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Registered office changed on 06/03/97 from: 51A pitshanger lane london W5 1RH

View PDF (1 pages)

26/01/1997

Accounting reference date extended from 31/01/97 to 28/02/97

View PDF (1 pages)

16/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

03/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

03/10/1995

Return made up to 12/09/95; change of members

View PDF (6 pages)

11/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

26/06/1995

Registered office changed on 26/06/95 from: the house plant centre pitshanger lane london W5 1RH

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

10/10/1994

Accounts for a small company made up to 1994-01-31

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16/09/1994

Return made up to 12/09/94; no change of members

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06/11/1993

Declaration of satisfaction of mortgage/charge

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04/11/1993

Accounts for a small company made up to 1993-01-31

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21/10/1993

Particulars of mortgage/charge

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14/10/1993

Director resigned

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14/10/1993

Return made up to 12/09/93; full list of members

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02/10/1992

Return made up to 12/09/92; no change of members

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30/09/1992

Accounts for a small company made up to 1992-01-31

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04/11/1991

Return made up to 12/09/91; no change of members

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02/10/1991

Accounts for a small company made up to 1991-01-31

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13/11/1990

Accounts for a small company made up to 1990-01-31

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06/11/1990

Memorandum and Articles of Association

View PDF (16 pages)

01/10/1990

Director resigned

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01/10/1990

Return made up to 12/09/90; full list of members

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24/05/1990

Certificate of change of name

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16/10/1989

Accounts for a small company made up to 1989-01-31

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16/10/1989

Return made up to 08/09/89; full list of members

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27/09/1989

Auditor's resignation

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01/11/1988

Statement of affairs

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13/10/1988

Wd 06/10/88 ad 28/07/88--------- £ si 1872@1=1872 £ ic 2/1874

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19/09/1988

Resolutions

View PDF (0 pages)

07/09/1988

Certificate of change of name

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18/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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10/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1988

Registered office changed on 10/08/88 from: 8 bolton street piccadilly london W1Y 8AU

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10/08/1988

Accounting reference date notified as 31/01

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26/02/1988

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
189.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Jane Elizabeth	Secretary	27/02/1997 - Present	-
Mrs Mary Irene Barralet	Director	24/05/2006 - Present	-
Hunter, Carolyn	Secretary	04/11/1995 - 27/02/1997	-
Jane Elizabeth Anderson	Director	01/03/2006 - Present	-
Barralet, Peter John	Director	18/07/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARRALET INVESTMENTS LIMITED

BARRALET INVESTMENTS LIMITED is an(a) Active company incorporated on 26/02/1988 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRALET INVESTMENTS LIMITED?

BARRALET INVESTMENTS LIMITED is currently Active. It was registered on 26/02/1988 .

Where is BARRALET INVESTMENTS LIMITED located?

BARRALET INVESTMENTS LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BARRALET INVESTMENTS LIMITED do?

BARRALET INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARRALET INVESTMENTS LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with no updates.