BARRATT EVOLUTION LIMITED

active Company number 03790844

Private Limited by Shares · Incorporated on 16th Jun 1999

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SIC code: 41201
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BARRATT EVOLUTION LIMITED is a private limited by shares company based in Coalville. It was incorporated on 16th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

165 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	13th Jun 2011	This company	Not recorded	—
Andrew Taylor	Director	15th Jan 2018		British	View profile
David Thomas	Director	1st Apr 2010		British	View profile
Bdw Trading Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
WICHELSTOWE LLP	OC420417	20th Dec 2017	active
FULHAM WHARF ONE LIMITED	10526011	14th Dec 2016	active
NINE ELMS ONE LIMITED	10525848	14th Dec 2016	active
NINE ELMS TWO LIMITED	10525876	14th Dec 2016	active
FULHAM WHARF TWO LIMITED	10526066	14th Dec 2016	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jun 1999
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 29th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Jun 1999 Company incorporated
16th Jun 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jun 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jun 1999 Colin Dixon appointed as Director
16th Jun 1999 Paul Wright appointed as Secretary
5th Jul 1999 Jeffrey Adams appointed as Director
8th Feb 2000 Dennis Seal appointed as Director
8th Feb 2000 John Hindle appointed as Director
18th Dec 2001 Malcolm Pollard appointed as Director
18th Dec 2001 Albert Scurfield appointed as Director
18th Sep 2002 Dennis Seal resigned as Director
18th Sep 2002 Mark Mitchener appointed as Director
11th Nov 2003 Colin Dixon resigned as Director
11th Nov 2003 Mark Mitchener resigned as Director
11th Nov 2003 Malcolm Pollard resigned as Director
11th Nov 2003 Paul Wright resigned as Secretary
11th Nov 2003 Stephen Cross appointed as Secretary
2nd Apr 2004 Stephen Cross resigned as Secretary
2nd Apr 2004 Elaine Driver appointed as Secretary
24th Jun 2004 Ronald Roberts appointed as Director
30th Sep 2005 Albert Scurfield resigned as Director
5th Dec 2007 Jeffrey Adams resigned as Director
5th Dec 2007 John Hindle resigned as Director
5th Dec 2007 Ronald Roberts resigned as Director
5th Dec 2007 Andrew Storey appointed as Director
5th Dec 2007 Peter Murphy appointed as Director
5th Dec 2007 Elaine Driver resigned as Secretary
5th Dec 2007 Peter Murphy appointed as Secretary
5th Dec 2007 Adam Lawrence appointed as Director
31st Jul 2008 Andrew Storey resigned as Director
22nd Oct 2008 Peter Murphy resigned as Secretary
22nd Oct 2008 Laurence Dent appointed as Secretary
31st Mar 2010 Alastair Baird appointed as Director
31st Mar 2010 Adam Lawrence resigned as Director
1st Apr 2010 David Thomas appointed as Director
31st Dec 2010 Laurence Dent resigned as Secretary
16th Mar 2011 Peter Murphy resigned as Director
16th Mar 2011 Kathirkamathasan Sri-Balakumaran appointed as Director
13th Jun 2011 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
24th Aug 2011 Kathirkamathasan Sri-Balakumaran resigned as Director
24th Aug 2011 Mark Ashall appointed as Director
19th Nov 2014 Kevin Wotherspoon appointed as Director
13th Jan 2015 Mark Ashall resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
11th Dec 2015 Kevin Wotherspoon resigned as Director
6th Apr 2016 Bdw Trading Limited appointed as Corporate PSC
28th Oct 2016 Gary Ennis appointed as Director
9th Nov 2016 Gary Patrick appointed as Director
9th Nov 2016 Thomas Olsen appointed as Director
18th Nov 2016 Alastair Baird resigned as Director
21st Dec 2016 Gary Patrick resigned as Director
19th Jan 2017 Neil Cooper resigned as Director
8th Feb 2017 Karly Williams appointed as Director
28th Feb 2017 Stephen Day appointed as Director
28th Feb 2017 Thomas Olsen resigned as Director
28th Feb 2017 Julian Hodder appointed as Director
15th Jan 2018 Andrew Taylor appointed as Director
15th Jan 2018 Julian Hodder resigned as Director
20th Oct 2018 Stephen Day resigned as Director
18th May 2023 Karly Williams resigned as Director
21st Sep 2024 Gary Ennis resigned as Director
16th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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