BD

BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED

Active

Company number 01473595

Coalville · Incorporated 17 January 1980

Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BABLIN LIMITED · 17 January 1980 – 31 December 1980

Company overview

BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED is an active private limited company incorporated on 17 January 1980 and registered in England and Wales. It changed its name from BABLIN LIMITED on 17 January 1980. Its registered office is at Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Barratt Redrow Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS, David Fraser (appointed 18 December 2009) and LEWIS, Katie (appointed 29 January 2026). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 13 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 18 December 2025. The next is due by 1 January 2027. 139 filings are recorded against the company at Companies House, most recently an officers filing on 19 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • BARRATT REDROW PLC (100.0%)
Total shares
22,010,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 22,010,000 — —
Total 22,010,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRATT REDROW PLC ORDINARY 22,010,000 100.00% 22,010,000 100.00%
Total 22,010,000 100% 22,010,000 100%

Officers

LK
LEWIS, Katie
Director
29 January 2026
BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 June 2011
TD
THOMAS, David Fraser
Director
18 December 2009
CN
COOPER, Neil
Director · Resigned
23 November 2015
PM
PAIN, Mark Andrew
Director · Resigned
1 March 2006
MA
MCCARRICK, Anthony
Director · Resigned
14 July 2004
DL
DENT, Laurence
Director · Resigned
7 April 2004
MG
MC GEARY, Malcolm
Director · Resigned
31 October 1997
EF
EATON, Frank
Director · Resigned
19 October 1994
DC
DEARLOVE, Colin Albert
Director · Resigned
4 August 1993
BL
BARRATT, Lawrence Arthur, Sir
Director · Resigned
—
NM
NORTON, Michael
Director · Resigned
—
BF
BROWN, Fred
Secretary · Resigned
—
PD
PRETTY, David Andrew
Director · Resigned
—

Persons with significant control

PS
Barratt Redrow Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Auditors Resignation Company
Auditors
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Legacy
Insolvency
1 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2015 View
Legacy
Capital
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Resolution
Resolution
23 June 2011 View
Statement Of Companys Objects
Change Of Constitution
23 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Termination Secretary Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Appoint Person Director Company With Name
Officers
17 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Auditors Resignation Company
Auditors
2 June 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
21 January 2004 View
Auditors Resignation Company
Auditors
8 March 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
15 January 1999 View
Auditors Resignation Company
Auditors
15 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
4 January 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
5 December 1994 View
Resolution
Resolution
5 December 1994 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
25 August 1993 View
Accounts With Accounts Type Full
Accounts
28 April 1993 View
Legacy
Annual Return
24 December 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
15 October 1992 View
Resolution
Resolution
28 September 1992 View
Legacy
Annual Return
2 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Officers
15 August 1991 View
Memorandum Articles
Incorporation
21 May 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
17 January 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Legacy
Annual Return
12 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 December 1986 View
Legacy
Annual Return
23 December 1986 View
Accounts With Made Up Date
Accounts
30 December 1983 View
Accounts With Made Up Date
Accounts
10 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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