BARRETTINE HOLDINGS LIMITED

BARRETTINE HOLDINGS LIMITED is an active private limited company, incorporated on 1 April 2014. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on St Ivel Way, Bristol. 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: Group. BARRETTINE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08970272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST IVEL WAY
Address Line 2WARMLEY
Post TownBRISTOL
PostcodeBS30 8TY

Accounts

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

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From incorporation onwards:
BARRETTINE HOLDINGS LIMITED

Directors

(The company's officers)
MR COLIN JOHN BAILEY
(~81 year old British national)
ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2014
MR STEVEN HAROLD BAILEY
(~54 year old British national)
ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2014
MR CHRISTOPHER BRIAN RANDALL
(~55 year old British national)
ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2014
MRS SUZANNE ELIZABETH WHITING
(~50 year old English national)
ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
MR CHRISTOPHER BRIAN RANDALL
ST IVEL WAY, WARMLEY, BRISTOL, BS30 8TY, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2014

Shareholders

(Persons of Significant Control)
Mrs Jeannette Bailey
(~77 year old English national)
St Ivel Way, Warmley, Bristol, BS30 8TY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Colin John Bailey
(~81 year old English national)
St Ivel Way, Warmley, Bristol, BS30 8TY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BARRETTINE (INDUSTRIAL) LIMITED
  • MR COLIN JOHN BAILEY
  • MR STEVEN HAROLD BAILEY
  • MR CHRISTOPHER BRIAN RANDALL
  • MRS SUZANNE ELIZABETH WHITING
BARRETTINE PRODUCTS LIMITED
  • MR COLIN JOHN BAILEY
  • MR STEVEN HAROLD BAILEY
  • MR CHRISTOPHER BRIAN RANDALL
J. V. BARRETT & CO. LIMITED
  • MR COLIN JOHN BAILEY
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)

BARRETTINE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS30 8TY.

Map of BARRETTINE HOLDINGS LIMITED at local scale
Map of BARRETTINE HOLDINGS LIMITED at local scale
Map of BARRETTINE HOLDINGS LIMITED at district scale
Map of BARRETTINE 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 BS30 8TY

Other companies with registered offices in BS30 8TY:

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)