Barrett Europe Limited

Proposed for strike-off02974250 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Greater London
Address
Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
British
Born July 1981 (45)
England, David
Secretary · Appointed 8 August 2022
Director · Appointed 8 August 2022
American
Born October 1982 (44)
Officer history (7 former)
29 December 2023
Appointed Smith, Simon Ross as Director
29 December 2023
Resigned Henken, Oscar Lynn Alexander as Director
8 August 2022
Appointed England, David as Secretary
8 August 2022
Appointed Maher, Katherine Ann as Director
8 August 2022
Appointed Henken, Oscar Lynn Alexander as Director
8 August 2022
Resigned Barrett, Heather Joy as Director
8 August 2022
Resigned Bradshaw, Phillip Alexander as Secretary
30 April 1999
Resigned Ware, Graham Joseph as Secretary
30 April 1999
Appointed Bradshaw, Phillip Alexander as Secretary
11 September 1995
Appointed Ware, Graham Joseph as Secretary
11 September 1995
Resigned Barrett, Thomas Robert as Secretary
6 October 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
6 October 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
6 October 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
6 October 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
6 October 1994
Appointed Barrett, Thomas Robert as Secretary
6 October 1994
Appointed Barrett, Heather Joy as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08223160
Former controllers (1)
8 August 2022
Ceased Barrett Communications Pty Ltd — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

3TC Holdings Limited Owns 75–100% of shares
3TC Software Limited Owns 75–100% of shares
Ava Security Limited Owns 75–100% of shares
Ava Video Security Limited Owns 75–100% of shares
Avigilon UK Limited Owns 75–100% of shares
Barrett Europe Limited This company Proposed for strike-offOwns 75–100% of shares
Calipsa Limited Owns 75–100% of shares
Indigovision Group Limited Owns 75–100% of shares
Motorola Solutions UK Limited Owns 75–100% of shares
The Silent Sentinel Group Limited Owns 75–100% of shares
Sentinel Engineering Limited Owns 75–100% of shares
Silent Sentinel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£164,626
Cash
£45,512
Turnover
£129,105
Profit Before Tax
£7,068
Debt Ratio
7%
Current Ratio
16.0x
Profit Margin
5%
Return on Equity
4%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2022 2024 £62,916 £68,438 £109,581 £152,277 £164,626
Balance sheet detail
20242022202220212020
Fixed Assets£4,640£8,252£9,422£10,908£14,689
Current Assets£171,603£243,012£316,953£237,756£129,315
Debtors£126,091£152,607£262,022£106,948£54,939
Cash£45,512£90,405£54,931£130,808£74,376
Creditors (< 1 year)£10,735£97,419£215,004£178,153£78,416
Net Current Assets£160,868£145,593£101,949£59,603£50,899
Net Assets£164,626£152,277£109,581£68,438£62,916
Shareholder Funds£164,626£152,277£109,581£68,438£62,916

Turnover£129,105
Admin Expenses£122,957
Operating Profit£7,068
Profit Before Tax£7,068
Tax(£296)
Profit for Period£7,364

Filings 102

DateDescriptionMade Up ToPagesPDF
20 October 2026First Gazette notice for voluntary strike-off
8 October 2026Application to strike the company off the register
6 October 2025Confirmation statement with no updates6 October 2025
10 September 2025Accounts for a medium company31 December 2024
19 December 2024Director's details changed
Show all 102 filings

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