About

Registered Number: 04907448
Date of Incorporation: 22/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

 

M Barratt Ltd was registered on 22 September 2003 and are based in East Sussex, it's status is listed as "Active". We do not know the number of employees at this business. Barratt, Mark, Barratt, Mark Anthony, Barratt, Meriem are listed as directors of M Barratt Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Mark Anthony 22 September 2003 - 1
BARRATT, Meriem 01 October 2005 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Mark 31 August 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Barratt/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Meriem Barratt/
1968-08
Individual person with significant control Swiss/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/09/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/09/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 12/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.