BARRETT FAMILY HOLDINGS LIMITED

Q: What is the latest filing for BARRETT FAMILY HOLDINGS LIMITED?

The latest filing was on 18/12/2025: **Termination of appointment** of David William Jermyn Barrett as a director on 2025-11-24.

Key Data

Status

Active

Company No.

Incorporation date

28/09/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2011)

18/12/2025

Termination of appointment of David William Jermyn Barrett as a director on 2025-11-24

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (8 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/05/2025

Resolutions

View PDF (2 pages)

01/05/2025

Memorandum and Articles of Association

View PDF (18 pages)

01/05/2025

Change of share class name or designation

View PDF (2 pages)

01/05/2025

Particulars of variation of rights attached to shares

View PDF (1 pages)

25/10/2024

Appointment of Mr Thomas Daniel Claude Barrett as a director on 2024-10-24

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/10/2023

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2023-09-28

View PDF (2 pages)

06/10/2023

Change of details for Mr David William Jermyn Barrett as a person with significant control on 2023-09-28

View PDF (2 pages)

06/10/2023

Notification of Sarah Claudia Barrett as a person with significant control on 2023-09-28

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/07/2023

Director's details changed for Mr Etienne Mark Christopher Barrett on 2022-11-27

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Etienne William James Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Zoe Isabelle Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr David William Jermyn Barrett on 2023-07-26

View PDF (2 pages)

26/07/2023

Change of details for Mr David William Jermyn Barrett as a person with significant control on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Sarah Claudia Barrett on 2023-07-26

View PDF (2 pages)

16/05/2023

Appointment of Mrs Zoe Isabelle Barrett as a director on 2022-12-19

View PDF (2 pages)

23/03/2023

Correction of a Director's date of birth incorrectly stated on incorporation / mr etienne william james barrett

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

13/10/2022

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2022-09-27

View PDF (2 pages)

13/10/2022

Change of details for Mr David William Jermyn Barrett as a person with significant control on 2022-09-27

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Etienne Mark Christopher Barrett on 2022-09-27

View PDF (2 pages)

13/10/2022

Director's details changed for Mr David William Jermyn Barrett on 2022-09-27

View PDF (2 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

28/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

08/10/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

09/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

04/10/2019

Director's details changed for Mr Etienne Mark Christopher Barrett on 2019-09-01

View PDF (2 pages)

04/10/2019

Change of details for Mr Etienne Mark Christopher Barrett as a person with significant control on 2019-09-01

View PDF (2 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

18/09/2019

Director's details changed for Mr Etienne William James Barrett on 2019-09-13

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

05/10/2018

Director's details changed for Mr Etienne Mark Christopher Barrett on 2018-09-01

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Etienne Mark Christopher Barrett on 2018-10-01

View PDF (2 pages)

05/10/2018

Director's details changed for Mrs Sarah Claudia Barrett on 2018-09-01

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

02/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

31/07/2017

Notification of Etienne Mark Christopher Barrett as a person with significant control on 2016-06-30

View PDF (2 pages)

31/07/2017

Notification of David William Jermyn Barrett as a person with significant control on 2016-06-30

View PDF (2 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

08/10/2016

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

View PDF (5 pages)

05/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

11/03/2016

Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG

View PDF (1 pages)

09/03/2016

Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG

View PDF (1 pages)

05/10/2015

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

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (8 pages)

03/07/2014

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

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (8 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

03/10/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (3 pages)

21/08/2012

Certificate of change of name

View PDF (2 pages)

15/08/2012

Change of name notice

View PDF (2 pages)

11/05/2012

Register inspection address has been changed

View PDF (2 pages)

11/05/2012

Previous accounting period shortened from 2012-09-30 to 2011-12-31

View PDF (4 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

28/09/2011

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BARRETT FAMILY HOLDINGS LIMITED

BARRETT FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2011 with the registered office located at Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT FAMILY HOLDINGS LIMITED?

BARRETT FAMILY HOLDINGS LIMITED is currently Active. It was registered on 28/09/2011 .

Where is BARRETT FAMILY HOLDINGS LIMITED located?

BARRETT FAMILY HOLDINGS LIMITED is registered at Armour House, Colthrop Lane, Thatcham, Berkshire RG19 4PD.

What does BARRETT FAMILY HOLDINGS LIMITED do?

BARRETT FAMILY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARRETT FAMILY HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Termination of appointment of David William Jermyn Barrett as a director on 2025-11-24.