Barrett Engineering Steel Bolton Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Barrett, Guy Nathaniel · Director appointed 2025-12-31
• Williamson, Oliver James · Secretary appointed 2025-12-31
• Tyldsley, Marcus · Director appointed 2023-02-02
• Northway, Christopher John · Secretary appointed 2017-05-12 resigned 2025-12-31
• Warcup, Andrew · Director appointed 2013-03-01 resigned 2025-12-31
• Barrett, James Stephenson · Director appointed 1992-11-17 resigned 2023-01-24
• Newsome, Christopher Paul · Secretary appointed 2016-09-22 resigned 2017-05-12
• Waters, Trina Dawn · Secretary appointed 2005-01-25 resigned 2016-09-22
• Chasney, Paul Charles · Director appointed 1992-11-17 resigned 2013-03-01
• Johal, Jaswinder · Director appointed 2004-10-01 resigned 2011-06-27
• Godfrey, David · Director appointed 1993-01-04 resigned 2011-06-27
• Barrett, Richard Braithwaite · Director appointed 1992-11-17 resigned 2011-06-27
• Durham, Arthur Bradshaw · Secretary appointed 1993-01-04 resigned 2006-01-25
• O'mara, Matthew Charles · Director appointed 1998-04-01 resigned 2002-07-11
• Farrell, Robert Kenneth · Director appointed 1998-10-01 resigned 2000-11-01
• Carr, Anthony John · Director appointed 1993-10-01 resigned 1998-05-18
• Dudley, Paul Terry · Director appointed 1993-01-04 resigned 1994-07-15
• Simco Director A Limited · Corporate Nominee Director appointed 1992-11-06 resigned 1992-11-17
• Simco Company Services Limited · Corporate Nominee Secretary appointed 1992-11-06 resigned 1992-11-17
• Simco Director B Limited · Corporate Nominee Director appointed 1992-11-06 resigned 1992-11-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-06

Mortgages & charges (5)

All charges satisfied.

• Legal assignment of insurance policies Satisfied
  Held by Hsbc Bank PLC
  Created 2003-01-13 · satisfied 2016-08-11
  The assigned documents. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Hsbc Investment Bank PLC
  Created 1996-10-09 · satisfied 1998-10-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Midland Bank PLC
  Created 1996-10-09 · satisfied 2016-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignment of contracts by way of security Satisfied
  Held by Midland Bank PLC
  Created 1996-10-09 · satisfied 2016-08-11
  1, the following property is assigned by way of security by the company: first all rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars whereof are specified in the schedule to this form 395 as from time to time varied extended or replaced with the full benefit of all negotiable or non-negotiable instruments guarantees indemnities debentures mortgages charges liens and other security in respect of the same (all such documents and security being collectively the "assigned documents" which expression includes each and every of the same) including but not limited to all claims for damages or other remedies in respect of any breach thereof;. See the mortgage charge document for full details.
• Deed of charge Satisfied
  Held by Midland Bank PLC
  Created 1992-11-19 · satisfied 2001-08-06
  See doc ref M348C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Appointment of director AP01 Officers
• 2026-01-09 Termination secretary company with name termination date TM02 Officers
• 2026-01-09 Appointment of secretary AP03 Officers
• 2026-01-09 Termination director company with name termination date TM01 Officers
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Dormant accounts (paper) AA Accounts
• 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Dormant accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Dormant accounts (paper) AA Accounts
• 2023-03-30 Certificate change of name company CERTNM Change of name
• 2023-02-03 Appointment of director AP01 Officers
• 2023-02-03 Termination director company with name termination date TM01 Officers
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.