BARRALET INVESTMENTS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BARRALET INVESTMENTS LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
BARRALET INVESTMENTS LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02225006. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARRALET INVESTMENTS LIMITED was incorporated 36 years ago on 26/02/1988 and has the registered number: 02225006. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BARRALET INVESTMENTS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE ELIZABETH ANDERSON | Nov 1967 | British | Director | 2006-03-01 | CURRENT |
| MRS MARY IRENE BARRALET | Oct 1938 | British | Director | 2006-05-24 | CURRENT |
| PETER JOHN BARRALET | Oct 1971 | British | Director | 2008-07-18 | CURRENT |
| JANE ELIZABETH ANDERSON | Nov 1967 | British | Secretary | 1997-02-28 | CURRENT |
| MR COLIN JOHN WATERS | Sep 1937 | British | Director | RESIGNED | |
| DEREK BARRALET | Jun 1938 | British | Director | RESIGNED | |
| MR JOHN ROLLSTON BARRALET | Sep 1912 | British | Director | RESIGNED | |
| MR COLIN JOHN WATERS | Sep 1937 | British | Secretary | RESIGNED | |
| CAROLYN HUNTER | British | Secretary | 1995-11-05 UNTIL 1997-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Irene Barralet | 2016-04-06 - 2016-04-06 | 10/1938 | Ickenham Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jane Elizabeth Anderson | 2016-04-06 | 11/1967 | Ickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Peter John Barralet | 2016-04-06 | 10/1971 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BARRALET_INVESTMENTS_LIMI - Accounts | 2023-09-30 | 31-12-2022 | £238,606 equity |
| BARRALET_INVESTMENTS_LIMI - Accounts | 2022-05-14 | 31-12-2021 | £189,330 equity |
| BARRALET_INVESTMENTS_LIMI - Accounts | 2021-08-18 | 31-12-2020 | £208,942 equity |
| BARRALET_INVESTMENTS_LIMI - Accounts | 2020-09-18 | 31-12-2019 | £241,248 equity |