Company number 08259361
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BARRET & SON LIMITED are www.barretson.co.uk, and www.barret-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Barret Son Limited is a Private Limited Company.
The company registration number is 08259361. Barret Son Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Barret Son Limited is Beaufort House 113 Parson Street Bristol Bs3 5qh. . WOLFF, Adam is a Director of the company. WOLFF, Mark Stephen is a Director of the company. WOLFF, Stephanie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
WOLFF, Adam
Appointed Date: 18 October 2012
41 years old
Persons With Significant Control
Mr Adam Wolff
Notified on: 11 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Wolff
Notified on: 11 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARRET & SON LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 2 more events
21 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
20 Nov 2013
Total exemption full accounts made up to 31 May 2013
05 Sep 2013
Previous accounting period shortened from 31 October 2013 to 31 May 2013
11 Dec 2012
Annual return made up to 11 December 2012 with full list of shareholders
18 Oct 2012
Incorporation