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Company Information for

BARRETT EUROPE LIMITED

NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
02974250
Private Limited Company
Active

Company Overview

About Barrett Europe Ltd
BARRETT EUROPE LIMITED was founded on 1994-10-06 and has its registered office in London. The organisation's status is listed as "Active". Barrett Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARRETT EUROPE LIMITED
 
Legal Registered Office
NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in GU34
 
Filing Information
Company Number 02974250
Company ID Number 02974250
Date formed 1994-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB631989113  
Last Datalog update: 2024-11-05 18:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETT EUROPE LIMITED
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Company Officers of BARRETT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ALEXANDER BRADSHAW
 Company Secretary 1999-04-30
HEATHER JOY BARRETT
 Director 1994-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOSEPH WARE
 Company Secretary 1995-09-11 1999-04-30
THOMAS ROBERT BARRETT
 Company Secretary 1994-10-06 1995-09-11
NOMINEE SECRETARIES LTD
 Nominated Secretary 1994-10-06 1994-10-06
NOMINEE DIRECTORS LTD
 Nominated Director 1994-10-06 1994-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER JOY BARRETT TOM & JOY INVESTMENTS (UK) LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active

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.

DateDocument TypeDocument Description
2024-12-19Director's details changed for Mr Simon Ross Smith on 2024-08-12
2024-10-16CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-10-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-05Register inspection address changed from C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Director's details changed for Katherine Ann Maher on 2022-12-20
2022-12-20CH01Director's details changed for Katherine Ann Maher on 2022-12-20
2022-12-14Current accounting period shortened from 30/06/23 TO 31/12/22
2022-12-14AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-10-24PSC07CESSATION OF BARRETT COMMUNICATIONS PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-21PSC02Notification of Motorola Solutions International Holding Limited as a person with significant control on 2022-08-08
2022-10-21CH01Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04
2022-08-11AD03Registers moved to registered inspection location of C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS
2022-08-11AP01DIRECTOR APPOINTED KATHERINE ANN MAHER
2022-08-11AD02Register inspection address changed to C/O Law Debenture 2 New Bailey Square 6 Stanley Street Salford M3 5GS
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER JOY BARRETT
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Market House 21 Lenten Street Alton Hampshire GU34 1HG
2022-08-10AP01DIRECTOR APPOINTED MR OSCAR LYNN ALEXANDER HENKEN
2022-08-10TM02Termination of appointment of Phillip Alexander Bradshaw on 2022-08-08
2022-08-10AP03Appointment of David England as company secretary on 2022-08-08
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11PSC06Change of details for Barrett Communications Pty Ltd as a person with significant control on 2021-10-06
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-08-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0106/10/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0106/10/11 ANNUAL RETURN FULL LIST
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIP ALEXANDER BRADSHAW on 2010-02-12
2010-09-08CH01Director's details changed for Heather Joy Barrett on 2010-02-12
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM Westbrooke House 76 High Street Alton Hampshire GU34 1EN
2010-01-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0106/10/09 ANNUAL RETURN FULL LIST
2008-11-27363aReturn made up to 06/10/08; full list of members
2008-09-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-22363aRETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-10-12363aRETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-21363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-10-03363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-23363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 25 SAINT THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-25288bSECRETARY RESIGNED
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-29363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-20363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-11363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1995-12-20395PARTICULARS OF MORTGAGE/CHARGE
1995-11-08363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-10-17288NEW SECRETARY APPOINTED
1994-10-17288DIRECTOR RESIGNED
1994-10-17288NEW DIRECTOR APPOINTED
1994-10-17288SECRETARY RESIGNED
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARRETT EUROPE 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 BARRETT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-04-03 Outstanding A.H. BUCKHAM LIMITED
RENT DEPOSIT DEED 2002-05-01 Outstanding A.H. BUCKHAM LIMITED
RENT DEPOSIT DEED 1995-12-20 Outstanding A.H. BUCKHAM LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 83,532
Creditors Due Within One Year 2012-06-30 £ 167,485
Provisions For Liabilities Charges 2013-06-30 £ 3,688
Provisions For Liabilities Charges 2012-06-30 £ 2,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BARRETT EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 50,498
Cash Bank In Hand 2012-06-30 £ 139,727
Current Assets 2013-06-30 £ 100,457
Current Assets 2012-06-30 £ 179,076
Debtors 2013-06-30 £ 49,959
Debtors 2012-06-30 £ 39,349
Shareholder Funds 2013-06-30 £ 35,601
Shareholder Funds 2012-06-30 £ 25,545
Tangible Fixed Assets 2013-06-30 £ 22,364
Tangible Fixed Assets 2012-06-30 £ 16,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARRETT EUROPE LIMITED registering or being granted any patents
Domain Names

BARRETT EUROPE LIMITED owns 1 domain names.

barretteurope.co.uk  

Trademarks
We have not found any records of BARRETT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETT EUROPE 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 (82990 - Other business support service activities n.e.c.) as BARRETT EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARRETT EUROPE 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.
Import/Export of Goods
Goods imported/exported by BARRETT EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-0161031090Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2012-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2010-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-02-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-02-0185234045
2010-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRETT EUROPE 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 BARRETT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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