BARRETTINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08970272

Incorporation date

01/04/2014

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2014)

06/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

06/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

03/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

21/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

16/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/06/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

13/03/2021

Resolutions

View PDF (4 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (5 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

21/09/2020

Registration of charge 089702720001, created on 2020-09-18

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

25/10/2019

Cancellation of shares. Statement of capital on 2019-10-01

View PDF (6 pages)

25/10/2019

Purchase of own shares.

View PDF (3 pages)

17/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

11/04/2019

Director's details changed for Mr Christopher Brian Randall on 2019-04-01

View PDF (2 pages)

11/04/2019

Director's details changed for Mr Colin John Bailey on 2019-04-01

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

06/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

05/09/2017

Appointment of Mrs Suzanne Elizabeth Whiting as a director on 2017-09-04

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (9 pages)

21/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

12/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

17/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

20/07/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (16 pages)

06/09/2014

Resolutions

View PDF (17 pages)

06/09/2014

Particulars of variation of rights attached to shares

View PDF (6 pages)

01/04/2014

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bailey, Colin John	Director	01/04/2014 - Present	3
Randall, Christopher Brian	Director	01/04/2014 - Present	4
Bailey, Steven Harold	Director	01/04/2014 - Present	5
Whiting, Suzanne Elizabeth	Director	04/09/2017 - Present	2

Persons with Significant Control

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

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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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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 BARRETTINE HOLDINGS LIMITED

BARRETTINE HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2014 with the registered office located at St Ivel Way, Warmley, Bristol BS30 8TY. 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 BARRETTINE HOLDINGS LIMITED?

BARRETTINE HOLDINGS LIMITED is currently Active. It was registered on 01/04/2014 .

Where is BARRETTINE HOLDINGS LIMITED located?

BARRETTINE HOLDINGS LIMITED is registered at St Ivel Way, Warmley, Bristol BS30 8TY.

What does BARRETTINE HOLDINGS LIMITED do?

BARRETTINE HOLDINGS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BARRETTINE HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with updates.