Barretts Of Canterbury Limited

00349070

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Broad Oak Road, Canterbury, CT2 7PQ

Incorporated 01/02/1939

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Paul Jonathan Barrett

director · Since 07/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Patricia Barrett

director · Since 14/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Anton Kazimierz Syrocki

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Mr John David Miller

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Jonathan Spencer Harley Gauton

director · Since 02/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Paul Jonathan Barrett

director

British · United Kingdom · Age 66

Patricia Barrett

director · Since 14/01/1993

British · United Kingdom · Age 61

John David Miller

director · Since 02/06/2025

British · United Kingdom · Age 67

Jonathan Spencer Harley Gauton

director · Since 02/06/2025

British · England · Age 60

Anton Kazimierz Syrocki

director · Since 02/06/2025

British · England · Age 73

Former

Anne Isabel Barrett

director · Resigned 23/05/2006

Douglas George Barrett

secretary · Resigned 30/09/2009

Douglas George Barrett

director · Resigned 15/06/2015

Geoffrey Robert Barrett

director · Resigned 20/07/2016

Mary Margaret Barrett

director · Resigned 29/06/2018

Shaun Robert Barrett

director · Resigned 19/01/2024

Gillian Elizabeth Barrett

director · Resigned 19/01/2024

Persons with Significant Control

Barretts Top Co Limited

75–100% shares

75–100% votes

Appoint directors

C/O Barretts Of Canterbury Limited, Broad Oak Road, Canterbury, CT2 7PQ

Reg: 15362592 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/01/2024

Former PSCs

Mr Paul Jonathan Barrett

Ceased 19/01/2024

Shaun Robert Barrett

Ceased 19/01/2024

Charges9 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 10/04/2017Registered 13/04/2017

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 03/02/2017Registered 06/02/2017

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/08/2009Registered 02/09/2009

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 28/08/2009Registered 02/09/2009

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 06/06/2003Registered 12/06/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2001Registered 19/09/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2000Registered 14/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2000Registered 27/04/2000

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 15/12/1999Registered 21/12/1999

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Broad Oak Road

2026-08-17

BROAD OAK ROAD

post town → Canterbury

2026-08-17

CANTERBURY

officer appointed → BARRETT, Patricia

2026-08-17

officer appointed → BARRETT, Paul Jonathan

2026-08-17

officer appointed → GAUTON, Jonathan Spencer Harley

2026-08-17

officer appointed → MILLER, John David

2026-08-17

officer appointed → SYROCKI, Anton Kazimierz

2026-08-17