BS

BARRATT SPECIAL PROJECTS LIMITED

Active

Company number 01686116

Coalville · Incorporated 10 December 1982

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

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

RIOBEAM LIMITED · 10 December 1982 – 26 April 1983

BARRATT URBAN CONSTRUCTION NORTHERN LIMITED · 26 April 1983 – 25 November 1988

BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED · 25 November 1988 – 29 June 1989

BARRATT URBAN RENEWAL (NORTHERN) LIMITED · 29 June 1989 – 8 February 1990

Company overview

**BARRATT SPECIAL PROJECTS LIMITED** is an active private limited company incorporated on 10 December 1982 and registered in England and Wales. Its registered office is at Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts on 16 March 2026. The next accounts are due by 31 March 2027.

It is wholly owned and controlled by Barratt Northern Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Michael Peter Cleary (appointed 2009) and David Peter Hesson (appointed 30 June 2022). Barratt Corporate Secretarial Services Limited acts as corporate secretary. The last confirmation statement was made up to 22 November 2025.

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
22 November 2025
Next due
6 December 2026
3 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.

Officers

No officers on record.

Persons with significant control

PS
Barratt Northern Limited
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

Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Change Person Director Company With Change Date
Officers
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 February 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Termination Director Company With Name
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 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
Address
21 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Address
16 August 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Legacy
Annual Return
10 December 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
21 December 2001 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Dormant
Accounts
1 May 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Dormant
Accounts
6 March 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Dormant
Accounts
29 April 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Accounts Type Dormant
Accounts
12 May 1996 View
Resolution
Resolution
12 May 1996 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Annual Return
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
14 April 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full
Accounts
4 April 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Mortgage
18 September 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Address
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
5 November 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
22 October 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Officers
2 August 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Memorandum Articles
Incorporation
17 May 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
10 May 1991 View
Memorandum Articles
Incorporation
30 May 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
4 April 1990 View
Certificate Change Of Name Company
Change Of Name
7 February 1990 View
Certificate Change Of Name Company
Change Of Name
7 February 1990 View
Legacy
Mortgage
23 August 1989 View
Legacy
Mortgage
23 August 1989 View
Legacy
Officers
7 July 1989 View
Certificate Change Of Name Company
Change Of Name
28 June 1989 View
Certificate Change Of Name Company
Change Of Name
28 June 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Certificate Change Of Name Company
Change Of Name
24 November 1988 View
Certificate Change Of Name Company
Change Of Name
24 November 1988 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Full
Accounts
6 April 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
22 September 1987 View
Legacy
Officers
22 September 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Legacy
Annual Return
17 June 1987 View
Legacy
Officers
13 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Legacy
Address
1 May 1986 View
Accounts With Made Up Date
Accounts
10 June 1985 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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