Back to search

Barratt Urban Construction (East London) Limited

01736150

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 01/07/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 19/09/2011

Also on 266 other boards

Mr Andrew Taylor

director · Since 15/01/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mrs Katie Lewis

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 19/09/2011

Reg: 05698395

Also on 266 other boards

Andrew Taylor

director · Since 15/01/2018

British · United Kingdom · Age 53

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Dennis William Saville

director · Resigned 06/04/1992

Ivor Dunstan Skinner

director · Resigned 30/06/1992

Clive Fenton

secretary · Resigned 16/09/1996

David Andrew Pretty

director · Resigned 18/10/2002

Timothy Guy George Childs

director · Resigned 23/05/2003

Richard Christopher Reynolds

director · Resigned 01/09/2005

Kathirkamathasan Sri-Balakumaran

secretary · Resigned 02/03/2010

Clive Fenton

director · Resigned 02/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Kathirkamathasan Sri-Balakumaran

director · Resigned 18/09/2015

Alastair George Baird

director · Resigned 07/12/2016

Neil Cooper

director · Resigned 19/01/2017

Adrian Paul Collins

director · Resigned 31/05/2017

Julian Paul Hodder

director · Resigned 15/01/2018

Gary Martin Ennis

director · Resigned 21/09/2024

Stephen Terence Thompson

director · Resigned 25/07/2025

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Persons with Significant Control

Barratt Southern Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 00928058 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARRATT DEVELOPMENTS PLC

Created 30/04/1991Registered 15/05/1991
charge
outstanding

LLOYDS BANK PLCCURED CREDITORS (INCLUDING ITSELF) AS DEFINED)(IN THE CAPACITY OF AGENT AND TRUS

Created 30/04/1991Registered 15/05/1991
charge
outstanding

WESTCOTTS SWEET CLEAN LAUNDRIES LIMITED

Created 18/09/1987Registered 18/09/1987

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedLEWIS, Katie
2026-07-27
officer appointedTAYLOR, Andrew
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-27

COALVILLE