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 Number | 08970272 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ST IVEL WAY |
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Address Line 2 | WARMLEY |
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Post Town | BRISTOL |
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Postcode | BS30 8TY |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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
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 district scale
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)