BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

00405530

Incorporation date

05/03/1946

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1973)

15/03/2026

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

View PDF (1 pages)

13/02/2026

Termination of appointment of Mark Patrick Miles Bailey as a director on 2025-12-19

View PDF (1 pages)

12/02/2026

Appointment of Mrs Katie Lewis as a director on 2026-01-29

View PDF (2 pages)

12/02/2026

Appointment of Mr Craig John Carson as a director on 2026-02-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Richard Francis Smirfitt as a director on 2025-12-31

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

31/01/2025

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

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Mark Patrick Miles Bailey as a director on 2024-12-01

View PDF (2 pages)

26/09/2024

Termination of appointment of Gary Martin Ennis as a director on 2024-09-21

View PDF (1 pages)

06/03/2024

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

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

22/09/2023

Director's details changed for Richard Francis Smirfitt on 2023-09-22

View PDF (2 pages)

20/03/2023

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

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

11/03/2022

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

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

22/09/2020

Appointment of Mr Gary Martin Ennis as a director on 2020-07-08

View PDF (2 pages)

08/07/2020

Termination of appointment of Christopher Julian Burton as a director on 2020-06-30

View PDF (1 pages)

10/02/2020

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

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

22/01/2019

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

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

09/02/2018

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

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (4 pages)

18/05/2017

Director's details changed for Mr Christopher Julian Burton on 2017-05-18

View PDF (2 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)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

22/02/2016

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

View PDF (1 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)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

12/01/2015

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

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

02/12/2013

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

View PDF (1 pages)

20/11/2013

Director's details changed for Mr Christopher Julian Burton on 2013-08-31

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

19/10/2012

Director's details changed for Mr Christopher Julian Burton on 2012-10-17

View PDF (2 pages)

12/10/2012

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

View PDF (1 pages)

12/07/2012

Termination of appointment of Clive Fenton as a director

View PDF (1 pages)

03/07/2012

Appointment of Mr Christopher Julian Burton as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Rodney Wilks as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

18/11/2011

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

View PDF (1 pages)

24/06/2011

Resolutions

View PDF (34 pages)

24/06/2011

Statement of company's objects

View PDF (2 pages)

20/06/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

28/02/2011

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

View PDF (1 pages)

21/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

15/03/2010

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

View PDF (1 pages)

08/03/2010

Appointment of Richard Francis Smirfitt as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Richard Smirfitt as a secretary

View PDF (1 pages)

08/03/2010

Appointment of Mr Laurence Dent as a secretary

View PDF (1 pages)

04/03/2010

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 2010-03-04

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Rodney Steven Lailey Wilks on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Clive Fenton on 2009-10-01

View PDF (2 pages)

06/01/2009

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

View PDF (1 pages)

26/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

01/12/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

01/12/2007

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

View PDF (1 pages)

01/12/2007

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

View PDF (1 pages)

05/01/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

04/05/2006

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

View PDF (1 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

05/04/2005

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

View PDF (1 pages)

18/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

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

View PDF (1 pages)

18/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

06/03/2003

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

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

22/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

02/04/2002

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

View PDF (1 pages)

09/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

18/04/2001

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

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

22/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

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

View PDF (3 pages)

23/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

24/02/1998

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

View PDF (3 pages)

26/10/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

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

View PDF (4 pages)

22/04/1997

Resolutions

View PDF (3 pages)

29/10/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

20/10/1995

Return made up to 16/10/95; full list of members

View PDF (0 pages)

19/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

30/11/1994

Return made up to 16/10/94; no change of members

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25/04/1994

Full accounts made up to 1993-06-30

View PDF (10 pages)

04/02/1994

Declaration of mortgage charge released/ceased

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21/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Return made up to 16/10/93; no change of members

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25/11/1993

Registered office changed on 25/11/93 from: barratt house chestnut avenue guildford surrey GU2 5HG

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16/03/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

28/10/1992

Return made up to 16/10/92; full list of members

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11/05/1992

Full accounts made up to 1991-06-30

View PDF (10 pages)

24/01/1992

Return made up to 23/10/91; no change of members

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24/01/1992

Registered office changed on 24/01/92

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03/06/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

03/06/1991

Return made up to 25/01/91; no change of members

View PDF (0 pages)

21/05/1991

Memorandum and Articles of Association

View PDF (37 pages)

20/05/1991

Resolutions

View PDF (0 pages)

15/05/1991

Particulars of mortgage/charge

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15/05/1991

Particulars of mortgage/charge

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05/03/1991

Registered office changed on 05/03/91 from: barratt house chestnut avenue guildford surrey GU2 5HG

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30/05/1990

Secretary resigned;new secretary appointed

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30/05/1990

Registered office changed on 30/05/90 from: 1 wilton road victoria london SW1V 1LL

View PDF (0 pages)

05/12/1989

Full accounts made up to 1989-06-30

View PDF (11 pages)

05/12/1989

Return made up to 23/10/89; full list of members

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18/04/1989

Full accounts made up to 1988-06-30

View PDF (12 pages)

02/12/1988

Return made up to 24/11/88; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: barratt house 668 hitchin road luton beds LU2 7UH

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23/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1988

Director resigned;new director appointed

View PDF (0 pages)

05/01/1988

Full accounts made up to 1987-06-30

View PDF (13 pages)

05/01/1988

Return made up to 09/12/87; full list of members

View PDF (0 pages)

07/01/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

07/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/01/1986

Accounts made up to 1985-06-30

View PDF (16 pages)

05/07/1985

Accounts made up to 1984-06-30

View PDF (15 pages)

18/02/1984

Accounts made up to 1983-06-30

View PDF (17 pages)

11/04/1983

Accounts made up to 1982-06-30

View PDF (14 pages)

02/02/1982

Accounts made up to 1981-06-30

View PDF (13 pages)

10/12/1980

Accounts made up to 1980-06-30

View PDF (12 pages)

24/01/1980

Accounts made up to 1979-06-30

View PDF (13 pages)

09/02/1979

Accounts made up to 1978-06-30

View PDF (12 pages)

27/02/1978

Accounts made up to 1977-06-30

View PDF (11 pages)

25/04/1977

Accounts made up to 1976-06-30

View PDF (11 pages)

05/09/1975

Accounts made up to 1975-03-31

View PDF (6 pages)

05/05/1975

Accounts made up to 1974-03-31

View PDF (6 pages)

20/08/1973

Accounts made up to 2073-03-31

View PDF (8 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

02/11/2026

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
Carson, Craig John	Director	12/02/2026 - Present	21
Lewis, Katie	Director	29/01/2026 - Present	244
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/06/2011 - Present	245
Burton, Christopher Julian	Director	01/07/2012 - 30/06/2020	31

Persons with Significant Control

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Growing of other non-perennial crops

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Description

About BARRATT CONSTRUCTION (SOUTHERN) LIMITED

BARRATT CONSTRUCTION (SOUTHERN) LIMITED is an(a) Active company incorporated on 05/03/1946 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF. There are currently 3 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 CONSTRUCTION (SOUTHERN) LIMITED?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED is currently Active. It was registered on 05/03/1946 .

Where is BARRATT CONSTRUCTION (SOUTHERN) LIMITED located?

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

What does BARRATT CONSTRUCTION (SOUTHERN) LIMITED do?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BARRATT CONSTRUCTION (SOUTHERN) LIMITED?

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