BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

01064349

Incorporation date

04/08/1972

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1981)

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)

04/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Mr Michael Peter Cleary on 2025-09-16

View PDF (2 pages)

06/02/2025

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

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

29/03/2024

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

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

20/03/2023

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

View PDF (1 pages)

07/12/2022

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

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Neil Goodwin as a director on 2022-07-22

View PDF (1 pages)

06/07/2022

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

View PDF (1 pages)

06/07/2022

Appointment of Mr David Peter Hesson as a director on 2022-06-30

View PDF (2 pages)

11/03/2022

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

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-21 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)

01/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

18/02/2020

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

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

31/01/2019

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

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

08/05/2018

Director's details changed for Mr Neil Goodwin on 2018-05-04

View PDF (2 pages)

21/02/2018

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

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

22/02/2017

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

View PDF (1 pages)

21/01/2017

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

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

01/02/2016

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)

20/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

04/11/2014

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

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

19/11/2013

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

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

25/09/2012

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

View PDF (1 pages)

14/02/2012

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

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

27/09/2011

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)

11/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 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)

05/03/2010

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

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Neil Goodwin on 2010-02-03

View PDF (2 pages)

14/12/2009

Appointment of Mr Michael Peter Cleary as a director

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

13/11/2009

Termination of appointment of John Hancock as a director

View PDF (1 pages)

10/11/2009

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)

09/11/2009

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

View PDF (1 pages)

21/04/2009

Registered office changed on 21/04/2009 from 4 brindley road city park manchester greater manchester M16 9HQ

View PDF (1 pages)

08/04/2009

Director appointed paul robert gieron

View PDF (1 pages)

05/04/2009

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

View PDF (1 pages)

01/04/2009

Director appointed john brian hancock

View PDF (2 pages)

27/03/2009

Appointment terminated director robert holbrook

View PDF (1 pages)

09/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director appointed robert john holbrook

View PDF (2 pages)

09/12/2008

Appointment terminated secretary robert holbrook

View PDF (1 pages)

09/12/2008

Appointment terminated director robert handford

View PDF (1 pages)

09/12/2008

Secretary appointed laurence dent

View PDF (1 pages)

14/11/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

20/08/2007

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

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: worrall house 683 chester road old trafford manchester, M16 0QS

View PDF (1 pages)

15/06/2007

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

View PDF (1 pages)

20/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

17/01/2006

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

View PDF (1 pages)

25/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

19/10/2004

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

View PDF (1 pages)

19/02/2004

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

View PDF (1 pages)

02/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (3 pages)

14/01/2003

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

View PDF (1 pages)

10/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

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

View PDF (1 pages)

09/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

01/05/2001

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

View PDF (1 pages)

22/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

14/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

19/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

24/02/1999

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

View PDF (3 pages)

23/11/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

06/03/1998

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

View PDF (3 pages)

16/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

29/04/1997

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

View PDF (3 pages)

03/12/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

29/05/1996

Return made up to 15/03/96; no change of members

View PDF (6 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (7 pages)

12/05/1996

Resolutions

View PDF (1 pages)

20/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

27/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

27/04/1994

Full accounts made up to 1993-06-30

View PDF (8 pages)

15/04/1994

Return made up to 14/03/94; no change of members

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28/03/1994

Declaration of mortgage charge released/ceased

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05/04/1993

New director appointed

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05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New secretary appointed

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05/04/1993

Return made up to 14/03/93; no change of members

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04/04/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

24/07/1992

Return made up to 14/03/92; full list of members

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17/06/1992

New director appointed

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17/06/1992

New director appointed

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16/06/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

09/06/1992

New secretary appointed

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09/06/1992

Secretary resigned

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09/06/1992

Registered office changed on 09/06/92 from: vulcan house albion place crescent salford M7 9JS

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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09/06/1992

Director resigned

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03/12/1991

Return made up to 15/03/91; no change of members

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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22/10/1991

Declaration of satisfaction of mortgage/charge

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05/08/1991

Director's particulars changed

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03/06/1991

Full accounts made up to 1990-06-30

View PDF (13 pages)

20/05/1991

Memorandum and Articles of Association

View PDF (12 pages)

17/05/1991

Resolutions

View PDF (4 pages)

15/05/1991

Particulars of mortgage/charge

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15/05/1991

Particulars of mortgage/charge

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09/05/1991

Director resigned

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09/05/1991

Return made up to 30/06/90; no change of members

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08/10/1990

Return made up to 15/03/90; full list of members

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30/05/1990

Memorandum and Articles of Association

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04/04/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

28/06/1989

Certificate of change of name

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14/06/1989

New director appointed

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20/04/1989

Full accounts made up to 1988-06-30

View PDF (15 pages)

20/04/1989

Return made up to 14/03/89; full list of members

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21/11/1988

Declaration of satisfaction of mortgage/charge

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14/11/1988

Declaration of satisfaction of mortgage/charge

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14/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/11/1988

Declaration of satisfaction of mortgage/charge

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14/11/1988

Declaration of satisfaction of mortgage/charge

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14/11/1988

Declaration of satisfaction of mortgage/charge

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14/11/1988

Declaration of satisfaction of mortgage/charge

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17/10/1988

Return made up to 14/07/88; full list of members

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06/04/1988

Full accounts made up to 1987-06-30

View PDF (16 pages)

23/01/1988

New director appointed

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23/01/1988

Director resigned

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28/09/1987

New director appointed

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28/09/1987

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

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02/06/1987

Full accounts made up to 1986-06-30

View PDF (16 pages)

02/06/1987

Return made up to 15/04/87; full list of members

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06/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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01/05/1986

Full accounts made up to 1985-06-30

View PDF (16 pages)

01/05/1986

Return made up to 25/04/86; full list of members

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01/05/1986

Registered office changed on 01/05/86 from: huson house 90 park lane liverpool L1 8HG

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05/06/1985

Accounts made up to 1984-06-30

View PDF (16 pages)

22/06/1984

Accounts made up to 1983-06-30

View PDF (16 pages)

15/06/1983

Accounts made up to 1981-06-30

View PDF (5 pages)

28/05/1982

Certificate of change of name

View PDF (2 pages)

29/01/1981

Accounts made up to 1980-06-30

View PDF (6 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

21/11/2026

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

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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
Goodwin, Neil	Director	30/09/2003 - 21/07/2022	31
Holbrook, Robert John	Director	12/10/2008 - 26/03/2009	59
Rooney, Bernard William	Director	30/06/2010 - 30/06/2022	49
Lewis, Katie	Director	23/02/2026 - Present	244
Honeybill, Ian	Director	27/08/1998 - 30/09/2003	21

Persons with Significant Control

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

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Description

About BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED

BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED is an(a) Active company incorporated on 04/08/1972 with the registered office located at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF. 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 BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED?

BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED is currently Active. It was registered on 04/08/1972 .

Where is BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED located?

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

What does BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED do?

BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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