J.J.BARRETT & SONS LIMITED

J.J.BARRETT & SONS LIMITED is an active private limited company, incorporated on 13 April 1933. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 25 December 2024, and fall under the accounts category: Total Exemption Full. J.J.BARRETT & SONS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

J.J.BARRETT & SONS LIMITED

Directors

(The company's officers)

MR JOHN BARRETT

(~86 year old British national)

14 CASTELLAN AVENUE, ROMFORD, ESSEX, RM2 6EJ

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in ENGLAND

Appointed on 20/01/1998

MRS SUSAN CAROLINE WILKINSON

(~64 year old British national)

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 16/09/2015

TANYA VERONICA DENNIS

(~62 year old British national)

110 HERON WAY, CRANHAM, ESSEX, RM14 1EE

Current Secretary

Appointed on 07/01/2005

Shareholders

(Persons of Significant Control)

Mr John Barrett

(~86 year old British national)

14 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)