Barrett Steel Trading Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Williamson, Oliver James · Secretary appointed 2025-12-31
• Barrett, Guy Nathaniel · Director 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 2013-05-15 resigned 2025-12-31
• Barrett, James Stephenson · Director appointed 2000-07-19 resigned 2023-01-24
• Newsome, Christopher Paul · Secretary appointed 2016-09-22 resigned 2017-05-12
• Waters, Trina Dawn · Secretary appointed 2006-01-25 resigned 2016-09-22
• Chasney, Paul Charles · Director appointed 2000-07-19 resigned 2013-05-15
• Durham, Arthur Bradshaw · Secretary appointed 2000-07-19 resigned 2006-01-25
• Harper, Peter Robert · Director appointed 2004-10-01 resigned 2005-07-31
• Pinsent Masons Secretarial Limited · Corporate Director appointed 2000-07-06 resigned 2000-07-19

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-30
  Persons With Significant Control Statement · notified 2016-07-06
• Barrett Steel Limited Active
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

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.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-09-05 · satisfied 2020-01-21
  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
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Dormant accounts (paper) AA Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Dormant accounts (paper) AA Accounts
• 2023-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Dormant accounts (paper) AA Accounts
• 2023-02-03 Appointment of director AP01 Officers
• 2023-02-03 Termination director company with name termination date TM01 Officers
• 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Dormant accounts (paper) AA Accounts
• 2021-08-10 Dormant accounts (paper) AA Accounts

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