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Bart 225 Limited

04305149

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 16/10/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

41100
Development of building projects

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 26/02/2012

Also on 266 other boards

Mr John Christopher Dillon

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 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 26/02/2012

Reg: 05698395

Also on 266 other boards

John Christopher Dillon

director · Since 15/01/2025

British · United Kingdom · Age 53

Katie Lewis

director · Since 29/01/2026

British · United Kingdom · Age 45

Former

Bart Management Limited

corporate nominee director · Resigned 15/11/2001

Bart Secretaries Limited

corporate nominee secretary · Resigned 15/11/2001

Robert Alan Taylor

secretary · Resigned 06/02/2003

Raymond Raymond

director · Resigned 06/02/2003

Robert Alan Taylor

director · Resigned 06/02/2003

Karl Pickering

director · Resigned 21/12/2004

David Charles Tween

secretary · Resigned 16/11/2006

Richard Michael Burrows

director · Resigned 13/04/2007

Stuart Andrew Bailey

director · Resigned 27/07/2007

Gordon Robb Riddock

director · Resigned 01/10/2007

James Richard Barnes

secretary · Resigned 02/04/2009

James Richard Barnes

director · Resigned 02/04/2009

David Eardley

director · Resigned 02/04/2009

Adam Paul Lawrence

director · Resigned 31/03/2010

Laurence Dent

secretary · Resigned 31/12/2010

Keith Joseph Parrett

director · Resigned 26/02/2012

Sinead Margaret Condron

director · Resigned 16/11/2012

David Eardley

director · Resigned 23/10/2015

Peter James Kemmann-Lane

director · Resigned 23/10/2015

Neil Cooper

director · Resigned 19/01/2017

Paul Anthony Thompson

director · Resigned 16/03/2020

Robert John Holbrook

director · Resigned 10/03/2023

Gary Martin Ennis

director · Resigned 21/09/2024

Persons with Significant Control

Bdw Trading Limited

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

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Barratt House Cartwright Way
2026-08-26

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-08-26

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-26
officer appointedDILLON, John Christopher
2026-08-26
officer appointedLEWIS, Katie
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type dormant

15/03/20266 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20256 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

12/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20237 pages · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20208 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20177 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Director resigned

termination director company with name termination date

20/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20166 pages · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Director appointed

appoint person director company with name date

09/12/20152 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20136 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director resigned

termination director company with name

19/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20126 pages · PDF
Director appointed

appoint person director company with name

02/03/20122 pages · PDF
Director resigned

termination director company with name

02/03/20121 page · PDF
AP04

appoint corporate secretary company with name

02/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20117 pages · PDF
TM02

termination secretary company with name

20/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
Director appointed

appoint person director company with name

07/04/20102 pages · PDF
Director resigned

termination director company with name

01/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

05/03/20107 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20095 pages · PDF
CH03

change person secretary company with change date

09/11/20091 page · PDF
287

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

02/05/20097 pages · PDF
363a

legacy

24/11/20083 pages · PDF
AUD

auditors resignation company

02/06/20081 page · PDF
Accounts filed

accounts with accounts type full

10/03/200812 pages · PDF
363a

legacy

17/10/20072 pages · PDF
288b

legacy

12/10/20071 page · PDF
288a

legacy

12/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200710 pages · PDF
288b

legacy

02/08/20071 page · PDF
288a

legacy

02/08/20072 pages · PDF
288a

legacy

02/08/20072 pages · PDF
288b

legacy

11/05/20071 page · PDF
363a

legacy

19/02/20072 pages · PDF
287

legacy

19/02/20071 page · PDF
288b

legacy

23/11/20061 page · PDF
288a

legacy

23/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200611 pages · PDF
288c

legacy

13/03/20061 page · PDF
288c

legacy

13/03/20061 page · PDF
363a

legacy

10/11/20052 pages · PDF
288c

legacy

10/11/20051 page · PDF
Accounts filed

accounts with accounts type full

17/03/200511 pages · PDF
288b

legacy

26/01/20051 page · PDF
288a

legacy

26/01/20052 pages · PDF
363s

legacy

12/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200410 pages · PDF
363s

legacy

12/11/20037 pages · PDF
288a

legacy

10/08/20037 pages · PDF
287

legacy

10/08/20031 page · PDF
225

legacy

10/08/20031 page · PDF
403a

legacy

24/06/20032 pages · PDF
288a

legacy

27/02/20032 pages · PDF
288a

legacy

27/02/20032 pages · PDF
288b

legacy

27/02/20031 page · PDF
288b

legacy

27/02/20031 page · PDF