BE

BARRATT EVOLUTION LIMITED

Active

Company number 03790844

Coalville, United Kingdom · Incorporated 16 June 1999

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

Last updated on 13 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

UNITARY LTD. · 16 June 1999 – 15 April 2010

Company overview

BARRATT EVOLUTION LIMITED is an active private limited company incorporated on 16 June 1999 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’s principal activity is construction of commercial buildings (SIC 41201).

It is a wholly owned subsidiary of BDW Trading Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Andrew Taylor (appointed 15 January 2018) and David Fraser Thomas (appointed 1 April 2010). Barratt Corporate Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 29 June 2025 on 17 March 2026 and submitted a confirmation statement with no updates on 22 June 2026. The next full accounts are due by 31 March 2027 and the next confirmation statement by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
29 June 2025

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

Capital table

Updated on 13 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Bdw Trading 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

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Small
Accounts
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
4 January 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
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Resolution
Resolution
24 June 2011 View
Statement Of Companys Objects
Change Of Constitution
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Certificate Change Of Name Company
Change Of Name
15 April 2010 View
Change Of Name Notice
Change Of Name
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Address
23 June 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
19 February 2008 View
Auditors Resignation Company
Auditors
21 December 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
16 June 2005 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Resolution
Resolution
24 December 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
4 May 2001 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
16 June 1999 View
Incorporation Company
Incorporation
16 June 1999 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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