BARRALET INVESTMENTS LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Barralet Investments Ltd

BARRALET INVESTMENTS LIMITED was founded on 1988-02-26 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Barralet Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BARRALET INVESTMENTS LIMITED

C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in WD3

Filing Information

Company Number		02225006
Company ID Number		02225006
Date formed		1988-02-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 07:56:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRALET INVESTMENTS LIMITED

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Company Officers of BARRALET INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH ANDERSON	Company Secretary	1997-02-28
JANE ELIZABETH ANDERSON	Director	2006-03-01
MARY IRENE BARRALET	Director	2006-05-24
PETER JOHN BARRALET	Director	2008-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK JOHN BARRALET	Director	1991-09-12	2006-06-08
CAROLYN HUNTER	Company Secretary	1995-11-05	1997-02-28
COLIN JOHN WATERS	Company Secretary	1991-09-12	1995-11-05
COLIN JOHN WATERS	Director	1991-09-12	1995-11-05
JOHN ROLLSTON BARRALET	Director	1991-09-12	1993-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-07		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH ANDERSON
2022-09-21	PSC07	CESSATION OF MARY IRENE BARRALET AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2022-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-10	CH01	Director's details changed for Peter John Barralet on 2020-09-10
2020-09-10	CH01	Director's details changed for Peter John Barralet on 2020-09-10
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 3348
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 3348
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 3348
2015-10-09	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 3348
2014-09-29	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-05-14	SH03	Purchase of own shares
2014-04-29	SH03	Purchase of own shares
2014-01-16	AA01	Previous accounting period shortened from 28/02/14 TO 31/12/13
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 3748
2013-10-09	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-10-09	CH01	Director's details changed for Mrs Mary Irene Barralet on 2013-09-05
2012-11-27	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-09-05	CH01	Director's details changed for Mary Barralet on 2012-09-05
2011-11-04	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	05/09/11 ANNUAL RETURN FULL LIST
2010-10-13	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 05/09/09; full list of members
2009-07-07	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-18	288a	DIRECTOR APPOINTED PETER JOHN BARRALET
2007-11-14	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-29	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-11	288b	DIRECTOR RESIGNED
2006-06-15	RES14	1874 SHARES 08/05/06
2006-06-15	123	NC INC ALREADY ADJUSTED 08/05/06
2006-06-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15	288a	NEW DIRECTOR APPOINTED
2006-06-15	RES04	£ NC 2000/10000 08/05/
2006-06-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-15	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-15	88(2)R	AD 22/05/06--------- £ SI 1874@1=1874 £ IC 1874/3748
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-03-08	288a	NEW DIRECTOR APPOINTED
2005-09-19	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-09-09	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-09-15	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2002-09-12	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-09-25	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-04-13	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2000-09-14	363s	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 29/02/00
1999-09-03	363s	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-04-29	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-21	288b	SECRETARY RESIGNED
1998-09-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1998-09-15	363s	RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-05-15	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-04-23	AUD	AUDITOR'S RESIGNATION
1998-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-09	363s	RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-07-11	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-03-11	CERTNM	COMPANY NAME CHANGED BARRALETS OF EALING LIMITED CERTIFICATE ISSUED ON 12/03/97
1997-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 51A PITSHANGER LANE LONDON W5 1RH
1997-03-06	288a	NEW SECRETARY APPOINTED
1997-03-06	288b	SECRETARY RESIGNED
1997-01-26	225	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 28/02/97
1996-09-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-16	363s	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-06-04	288	NEW SECRETARY APPOINTED
1996-06-04	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BARRALET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARRALET INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-10-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-08-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

Annual Accounts
2007-02-28

Annual Accounts
2006-02-28

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRALET INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BARRALET INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARRALET INVESTMENTS LIMITED

Trademarks

We have not found any records of BARRALET INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	THE IVER GARDEN COMPANY LIMITED	2005-06-29	Outstanding

We have found 1 mortgage charges which are owed to BARRALET INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for BARRALET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARRALET INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BARRALET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARRALET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARRALET INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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