Barratt Commercial Limited

Active00168039 Private limited company
Incorporated
5 June 1920 (106 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
9 October 2017
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
6 October 2017
Resigned Thomas, David Fraser as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
15 September 2014
Appointed Wilford, David Charles as Director
30 June 2014
13 June 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Director
31 December 2010
Resigned Dent, Laurence as Secretary
1 April 2010
Appointed Thomas, David Fraser as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
12 June 2009
12 June 2009
Resigned Broadhead, David Robinson as Director
31 December 2006
Resigned Pretty, David Andrew as Director
2 October 2006
Appointed Clare, Mark Sydney as Director
30 June 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
30 October 2002
Appointed Pretty, David Andrew as Director
11 October 2002
Appointed Dent, Laurence as Director
7 October 2002
Resigned Eaton, Frank as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
1 May 2000
Appointed Dearlove, Colin Albert as Secretary
30 April 2000
Resigned Brown, Fred as Secretary
25 November 1997
Appointed Eaton, Frank as Director
31 August 1995
Resigned Pretty, David Andrew as Director
29 August 1995
Resigned Reynolds, Richard Christopher as Director
29 August 1995
Appointed Broadhead, David Robinson as Director
29 August 1995
Appointed Brown, Fred as Secretary
29 August 1995
Appointed Dearlove, Colin Albert as Director
29 August 1995
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
29 August 1995
Resigned Gieron, Paul Robert as Director
29 August 1995
Resigned Wilks, Rodney Steven Lailey as Director
29 August 1995
Resigned Pacey, Julian as Director
1 December 1993
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
1 December 1993
Resigned Wilks, Rodney Steven Lailey as Secretary
1 July 1993
Appointed Pacey, Julian as Director
1 July 1993
Appointed Gieron, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00604574

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited This company Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt East Midlands Limited Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing3
3 April 2026Other filing1
3 April 2026Accounts filing244
3 April 2026Audit exemption subsidiary accounts29 June 202519
11 November 2025Confirmation statement with no updates3 November 20253
Show all recent filings

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