Introduction
Watch Company
B
BARRATT REDROW HOLDINGS LIMITED
BARRATT REDROW HOLDINGS LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Coalville. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BARRATT REDROW HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15470952
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 6 November 2025 (4 months ago)
Period: 7 February 2024 - 29 June 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
BARRATT REDROW LIMITED
From: 7 February 2024To: 4 October 2024
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill Coalville, LE67 1UF,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HUDSON, Kathryn Barbara
ActiveBardon Hill, CoalvilleLE67 1UF
Secretary
Appointed 25 Feb 2026
HUDSON, Kathryn Barbara
Bardon Hill, CoalvilleLE67 1UF
Secretary
25 Feb 2026
Active
THOMAS, David Fraser
ActiveCartwright Way, CoalvilleLE67 1UF
Born January 1963
Director
Appointed 24 Jun 2024
THOMAS, David Fraser
Cartwright Way, CoalvilleLE67 1UF
Born January 1963
Director
24 Jun 2024
Active
BAINS, Kamalprit Kaur
ResignedCartwright Way, CoalvilleLE67 1UF
Secretary
Appointed 01 Apr 2025
Resigned 29 Jan 2026
BAINS, Kamalprit Kaur
Cartwright Way, CoalvilleLE67 1UF
Secretary
01 Apr 2025
Resigned 29 Jan 2026
Resigned
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
ResignedCartwright Way, CoalvilleLE67 1UF
Corporate secretary
Appointed 29 Jan 2026
Resigned 25 Feb 2026
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Cartwright Way, CoalvilleLE67 1UF
Corporate secretary
29 Jan 2026
Resigned 25 Feb 2026
Resigned
SCOTT, Michael Ian
ResignedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born January 1977
Director
Appointed 07 Feb 2024
Resigned 13 Nov 2025
SCOTT, Michael Ian
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Born January 1977
Director
07 Feb 2024
Resigned 13 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Barratt Redrow Plc
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Barratt Redrow Plc
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Bdw Trading Limited
CeasedCartwright Way, Forest Business Park, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 01 Jul 2024
Bdw Trading Limited
Cartwright Way, Forest Business Park, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 01 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2026
3 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2024