BARRETT FAMILY HOLDINGS LIMITED
BARRETT FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 28 September 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Colthrop Lane, Thatcham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BARRETT FAMILY HOLDINGS LIMITED previously had the company name K & S (605) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07790616 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARMOUR HOUSE |
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Address Line 2 | COLTHROP LANE |
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Post Town | THATCHAM |
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County | BERKSHIRE |
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Postcode | RG19 4PD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/08/2012 onwards:
BARRETT FAMILY HOLDINGS LIMITED
Prior to 21/08/2012:
K & S (605) LIMITED
Directors
(The company's officers)
MR DAVID WILLIAM JERMYN BARRETT
(~68 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MR ETIENNE MARK CHRISTOPHER BARRETT
(~70 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MR ETIENNE MARK CHRISTOPHER BARRETT
(~70 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MR ETIENNE WILLIAM JAMES BARRETT
(~42 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MRS SARAH CLAUDIA BARRETT
(~67 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2011
MRS ZOE ISABELLE BARRETT
(~44 year old British national)
ARMOUR HOUSE COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2022
Connections
(Shared officers)
- MR DAVID WILLIAM JERMYN BARRETT
- MR ETIENNE MARK CHRISTOPHER BARRETT
- MR ETIENNE WILLIAM JAMES BARRETT
- MRS SARAH CLAUDIA BARRETT
- MRS ZOE ISABELLE BARRETT
BLACKSTONE SECURITY SOLUTIONS LIMITED
- MR DAVID WILLIAM JERMYN BARRETT
- MR DAVID WILLIAM JERMYN BARRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BARRETT FAMILY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG19 4PD.
Map of BARRETT FAMILY HOLDINGS LIMITED at local scale
Map of BARRETT FAMILY HOLDINGS LIMITED at district scale
More Companies in RG19 4PD
Other companies with registered offices in RG19 4PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)