Barr Ellison Trust Corporation Limited

Active09280031 Private limited company
Incorporated
24 October 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
39 Parkside
Cambridge
CB1 1PN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born November 1987
Director · Appointed 24 March 2025
British
Born July 1971 (55)
Director · Appointed 3 March 2025
British
Born July 1988 (38)
Director · Appointed 15 April 2024
British
Born September 1975 (51)
Director · Appointed 18 May 2021
British
Born July 1976 (50)
Director · Appointed 1 August 2017
British
Born August 1973 (53)
Director · Appointed 24 October 2014
British
Born December 1964 (61)
Officer history (10 former)
4 November 2026
Appointed Hollands, Lucy as Director
24 March 2025
Appointed Greenhalgh, Jonathan Ayton as Director
3 March 2025
Appointed Percival, Chantal Alexis as Director
31 October 2024
Resigned Parsons, Emma Lucetta Catherine as Director
31 May 2024
Resigned Laflin, Tracey Kim as Director
31 May 2024
Resigned Truin, Emma Jane as Director
15 April 2024
Appointed Incles, Grant Christopher as Director
5 December 2023
Appointed Laflin, Tracey Kim as Director
31 October 2023
Resigned Murphy, Helen Michaela as Director
31 December 2022
Resigned Durrant, Francis Turner as Director
31 July 2021
Resigned Deyong, Elizabeth Myriam as Director
18 May 2021
Appointed Peck, Kelly Marie as Director
1 December 2020
Appointed Murphy, Helen Michaela as Director
2 December 2019
Appointed Parsons, Emma Lucetta Catherine as Director
30 April 2019
Resigned Cooper, Simon Alexander as Director
1 August 2017
Appointed Truin, Emma Jane as Director
1 August 2017
Appointed Martin, Sarah Anne Margaret as Director
1 August 2016
Appointed Cooper, Simon Alexander as Director
31 July 2016
Resigned Tucker, Marion Maria as Director
5 May 2016
Resigned Satterly, Mark John as Director
10 September 2015
Appointed Deyong, Elizabeth Myriam as Director
10 September 2015
Appointed Tucker, Marion Maria as Director
10 September 2015
Appointed Durrant, Francis Turner as Director
31 July 2015
Appointed Satterly, Mark John as Director
31 July 2015
Resigned Barr, Alison Claire as Director
24 October 2014
Appointed Curry, Robert Kenneth as Director
24 October 2014
Appointed Barr, Alison Claire as Director

Ownership 4 active

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

Individual · Notified 1 August 2022
Has significant influence or control
British
Born December 1964 (61)
Individual · Notified 1 August 2022
Has significant influence or control
British
Born July 1976 (50)
Individual · Notified 1 August 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Llp
Reg. no. Oc319423
Former controllers (4)
31 May 2024
Ceased Emma Jane Truin — Has significant influence or control
31 December 2022
Ceased Francis Turner Durrant — Has significant influence or control
1 August 2022
Ceased Robert Kenneth Curry — Has significant influence or control
31 July 2021
Ceased Elizabeth Myriam Deyong — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
27 October 2026Confirmation statement with no updates24 October 2026
28 March 2026Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with no updates24 October 2025
28 March 2025Appointment of a director
Show all recent filings

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