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 Number07790616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARMOUR HOUSE
Address Line 2COLTHROP LANE
Post TownTHATCHAM
CountyBERKSHIRE
PostcodeRG19 4PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BARRETT FAMILY HOLDINGS LIMITED at district scale
Map of BARRETT FAMILY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)