BARRATT CENTRAL LIMITED

Key Data

Status

Active

Company No.

00733443

Incorporation date

24/08/1962

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1979)

15/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

23/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-02-23

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Ms Helen Louise Lewis on 2025-09-02

View PDF (2 pages)

03/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

25/10/2024

Change of details for Barratt Developments P L C as a person with significant control on 2024-10-04

View PDF (5 pages)

30/07/2024

Termination of appointment of Dominic Harman as a director on 2024-06-30

View PDF (1 pages)

30/07/2024

Appointment of Ms Helen Louise Lewis as a director on 2024-06-30

View PDF (2 pages)

12/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/12/2022

Director's details changed for Mr David Peter Hesson on 2022-12-07

View PDF (2 pages)

06/07/2022

Appointment of Mr Philip Cotterell as a director on 2022-06-30

View PDF (2 pages)

06/07/2022

Termination of appointment of Bernard William Rooney as a director on 2022-06-30

View PDF (1 pages)

11/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

30/04/2020

Appointment of Mr David Peter Hesson as a director on 2020-04-30

View PDF (2 pages)

30/04/2020

Termination of appointment of Adrian Roy Farr as a director on 2020-04-30

View PDF (1 pages)

13/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Dominic Harman as a director on 2019-07-01

View PDF (2 pages)

24/07/2019

Termination of appointment of John Joseph Fitzgerald as a director on 2019-06-28

View PDF (1 pages)

31/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (5 pages)

20/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/01/2017

Termination of appointment of Neil Cooper as a director on 2017-01-19

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

29/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

18/12/2015

Director's details changed for Neil Cooper on 2015-11-23

View PDF (2 pages)

09/12/2015

Appointment of Neil Cooper as a director on 2015-11-23

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

04/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

08/05/2013

Director's details changed for Mr John Joseph Fitzgerald on 2013-05-01

View PDF (2 pages)

07/05/2013

Termination of appointment of Andrew Peters as a director

View PDF (1 pages)

07/05/2013

Appointment of Mr John Joseph Fitzgerald as a director

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

15/01/2013

Director's details changed for Andrew Nicholas Peters on 2012-12-03

View PDF (2 pages)

06/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

07/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

26/09/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

09/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

16/08/2010

Director's details changed for Mr Bernard William Rooney on 2010-08-13

View PDF (2 pages)

06/07/2010

Termination of appointment of Paul Gieron as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Bernard William Rooney as a director

View PDF (2 pages)

23/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

09/03/2010

Appointment of Andrew Nicholas Peters as a director

View PDF (2 pages)

04/03/2010

Appointment of Adrian Farr as a director

View PDF (2 pages)

03/03/2010

Appointment of Mr Laurence Dent as a secretary

View PDF (1 pages)

02/03/2010

Termination of appointment of Michael Halderthay as a secretary

View PDF (1 pages)

24/02/2010

Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY on 2010-02-24

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Paul Robert Gieron on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Paul Robert Gieron on 2009-10-01

View PDF (2 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

10/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

10/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/01/2001

Director resigned

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/01/1999

Director resigned

View PDF (1 pages)

20/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

18/12/1997

Director resigned

View PDF (1 pages)

23/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (1 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

16/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

07/02/1995

Return made up to 31/12/94; no change of members

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29/04/1994

Full accounts made up to 1993-06-30

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24/02/1994

Return made up to 31/12/93; no change of members

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08/12/1993

Declaration of mortgage charge released/ceased

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08/12/1993

Declaration of mortgage charge released/ceased

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14/04/1993

Director's particulars changed;director resigned

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01/02/1993

Full accounts made up to 1992-06-30

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01/02/1993

Return made up to 31/12/92; full list of members

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27/01/1992

Full accounts made up to 1991-06-30

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27/01/1992

Return made up to 31/12/91; no change of members

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04/01/1992

Director resigned

View PDF (0 pages)

19/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1991

Memorandum and Articles of Association

View PDF (13 pages)

17/05/1991

Resolutions

View PDF (4 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1991

Full accounts made up to 1990-06-30

View PDF (14 pages)

30/01/1991

Return made up to 31/12/90; no change of members

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21/01/1990

Return made up to 29/12/89; full list of members

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21/01/1990

Full accounts made up to 1989-06-30

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11/01/1989

Return made up to 21/12/88; full list of members

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11/01/1989

Full accounts made up to 1988-06-30

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12/12/1988

Secretary resigned;new secretary appointed

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18/05/1988

Secretary resigned;new secretary appointed

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29/03/1988

New director appointed

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29/03/1988

New director appointed

View PDF (0 pages)

29/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

Certificate of change of name

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10/03/1988

Certificate of change of name

View PDF (2 pages)

20/01/1988

Full accounts made up to 1987-06-30

View PDF (14 pages)

20/01/1988

Return made up to 17/12/87; no change of members

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07/10/1987

Director resigned;new director appointed

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13/08/1987

New director appointed

View PDF (0 pages)

18/02/1987

Return made up to 30/12/86; full list of members

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28/01/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Director resigned

View PDF (0 pages)

13/01/1986

Accounts made up to 1985-06-30

View PDF (14 pages)

17/06/1983

Accounts made up to 1982-06-30

View PDF (10 pages)

17/01/1979

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rooney, Bernard William	Director	30/06/2010 - 30/06/2022	49
Lewis, Katie	Director	23/02/2026 - Present	244
Hesson, David Peter	Director	30/04/2020 - Present	123
Gieron, Paul Robert	Director	27/04/2007 - 30/06/2010	24
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344

Persons with Significant Control

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

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Description

About BARRATT CENTRAL LIMITED

BARRATT CENTRAL LIMITED is an(a) Active company incorporated on 24/08/1962 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 5 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 BARRATT CENTRAL LIMITED?

BARRATT CENTRAL LIMITED is currently Active. It was registered on 24/08/1962 .

Where is BARRATT CENTRAL LIMITED located?

BARRATT CENTRAL LIMITED is registered at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF.

What does BARRATT CENTRAL LIMITED do?

BARRATT CENTRAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARRATT CENTRAL LIMITED?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-06-30.