BARRATT EVOLUTION LIMITED

Key Data

Status

Active

Company No.

03790844

Incorporation date

16/06/1999

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1999)

17/03/2026

Full accounts made up to 2025-06-29

View PDF (23 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

09/01/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

26/09/2024

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

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

31/10/2023

Termination of appointment of Karly Adele Williams as a director on 2023-05-18

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-06-30

View PDF (21 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

23/11/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

25/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

06/05/2020

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

View PDF (19 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

08/11/2018

Director's details changed for Mr Andrew Taylor on 2018-11-07

View PDF (2 pages)

07/11/2018

Director's details changed for Mrs Karly Adele Williams on 2018-11-07

View PDF (2 pages)

01/11/2018

Termination of appointment of Stephen Gary Day as a director on 2018-10-20

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

19/06/2018

Registered office address changed from Barratt House Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF to Barratt House Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF on 2018-06-19

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

15/01/2018

Appointment of Mr Andrew Taylor as a director on 2018-01-15

View PDF (2 pages)

15/01/2018

Termination of appointment of Julian Paul Hodder as a director on 2018-01-15

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mr Stephen Gary Day as a director on 2017-02-28

View PDF (2 pages)

03/03/2017

Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2017-02-28

View PDF (1 pages)

03/03/2017

Appointment of Mr Julian Paul Hodder as a director on 2017-02-28

View PDF (2 pages)

09/02/2017

Appointment of Mrs Karly Adele Williams as a director on 2017-02-08

View PDF (2 pages)

20/01/2017

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

View PDF (1 pages)

17/01/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

21/12/2016

Termination of appointment of Gary Mark Patrick as a director on 2016-12-21

View PDF (1 pages)

23/11/2016

Termination of appointment of Alastair George Baird as a director on 2016-11-18

View PDF (1 pages)

09/11/2016

Appointment of Mr Gary Mark Patrick as a director on 2016-11-09

View PDF (2 pages)

09/11/2016

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2016-11-09

View PDF (2 pages)

01/11/2016

Appointment of Mr Gary Martin Ennis as a director on 2016-10-28

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

08/03/2016

Termination of appointment of Kevin Russell Wotherspoon as a director on 2015-12-11

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (29 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)

09/09/2015

Director's details changed for Mr Alastair George Baird on 2015-09-08

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

13/02/2015

Termination of appointment of Mark Ashall as a director on 2015-01-13

View PDF (1 pages)

21/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (28 pages)

19/11/2014

Appointment of Mr Kevin Russell Wotherspoon as a director on 2014-11-19

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (30 pages)

22/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (26 pages)

06/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

02/01/2012

Full accounts made up to 2011-06-30

View PDF (26 pages)

24/08/2011

Appointment of Mark Ashall as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Kathirkamathasan Sri-Balakumaran as a director

View PDF (1 pages)

24/06/2011

Resolutions

View PDF (34 pages)

24/06/2011

Statement of company's objects

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

20/06/2011

Appointment of Barratt Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

16/03/2011

Appointment of Mr Kathirkamathasan Sri-Balakumaran as a director

View PDF (2 pages)

16/03/2011

Termination of appointment of Peter Murphy as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Laurence Dent as a secretary

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

15/04/2010

Certificate of change of name

View PDF (2 pages)

15/04/2010

Change of name notice

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Anthony Murphy on 2010-03-01

View PDF (2 pages)

07/04/2010

Appointment of Mr David Fraser Thomas as a director

View PDF (2 pages)

01/04/2010

Appointment of Alastair Baird as a director

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

01/04/2010

Termination of appointment of Adam Lawrence as a director

View PDF (1 pages)

03/12/2009

Director's details changed for Adam Paul Lawrence on 2009-12-03

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Laurence Dent on 2009-10-01

View PDF (1 pages)

22/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

14/11/2008

Appointment terminated secretary peter murphy

View PDF (1 pages)

14/11/2008

Appointment terminated director andrew storey

View PDF (1 pages)

13/11/2008

Secretary appointed laurence dent

View PDF (1 pages)

30/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

15/09/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

23/06/2008

Registered office changed on 23/06/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (5 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: united house goldsel road swanley kent BR8 8EX

View PDF (1 pages)

21/12/2007

Auditor's resignation

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

28/06/2006

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

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

16/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (1 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

30/06/2004

New director appointed

View PDF (3 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: rydon house station road forest row east sussex RH18 5DW

View PDF (1 pages)

22/08/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

15/03/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

25/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

04/05/2001

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

View PDF (2 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

28/02/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Secretary's particulars changed

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (3 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Incorporation

View PDF (15 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

16/06/2026

Last change occurred

30/06/2024

Accounts

Full

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
Cooper, Neil	Director	23/11/2015 - 19/01/2017	344
Taylor, Andrew	Director	15/01/2018 - Present	147
Ashall, Mark	Director	24/08/2011 - 13/01/2015	3
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/06/2011 - Present	245
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1999 - 16/06/1999	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARRATT EVOLUTION LIMITED

BARRATT EVOLUTION LIMITED is an(a) Active company incorporated on 16/06/1999 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 EVOLUTION LIMITED?

BARRATT EVOLUTION LIMITED is currently Active. It was registered on 16/06/1999 .

Where is BARRATT EVOLUTION LIMITED located?

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

What does BARRATT EVOLUTION LIMITED do?

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

What is the latest filing for BARRATT EVOLUTION LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-06-29.