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Company number
00473222

BARRATT NORTHAMPTON LIMITED

Officer · BARRATT CORPORATE SECRETARIAL SERVICES LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BARRATT NORTHAMPTON LIMITED
Company number
00473222
Registered office
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 1949
Status
Active
Age
76 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

corporate-secretary
Appointed 16/09/2011
Active
director
Appointed 23/02/2026
Active
director
Appointed 26/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barratt Redrow Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 40 companies

Serving officers

corporate-secretary Appointed 16/09/2011
director Appointed 23/02/2026
director Appointed 26/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Director appointed LEWIS, Katie
19/12/2025 Director resigned BAILEY, Mark Patrick Miles
01/01/2023 Director resigned DILLON, John Christopher
01/01/2023 Director appointed DILLON, John Christopher
01/01/2023 Director appointed BAILEY, Mark Patrick Miles
31/12/2022 Director resigned SOBOLEWSKI, Carl Antoni
31/12/2022 Director resigned BROOKE, Richard John Russell
26/04/2022 Director appointed TODD, Alexander
04/04/2022 Director resigned SWINDELL, Andrew
19/01/2017 Director resigned COOPER, Neil
06/04/2016 Person with significant control added Barratt Redrow Plc
23/11/2015 Director appointed COOPER, Neil
26/11/2013 Director resigned HOLBROOK, Robert John
26/11/2013 Director appointed SOBOLEWSKI, Carl Antoni
16/09/2011 Corporate-secretary appointed BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
31/12/2010 Secretary resigned DENT, Laurence
01/03/2010 Secretary resigned HAYWARD, Christopher Mark
01/03/2010 Director appointed HOLBROOK, Robert John
01/03/2010 Director appointed BROOKE, Richard John Russell
01/03/2010 Secretary appointed DENT, Laurence

Financial highlights

No figures could be read from the accounts filed on 15 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARRATT NORTHAMPTON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 24 satisfied

Legal charge — persons entitled: Silbury Hill Limited
outstanding
Deed of accession to composite guarantee and debenture dated 30 april 1991 — persons entitled: Lloyds Bank PLC(The Agent)
fully-satisfied
Deed of accession to composite guarantee and debenture dated 30 april 1991 — persons entitled: Barratt Developments PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Deeds of deposit — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARRATT NORTHAMPTON LIMITED?
According to the official registry, the company number of BARRATT NORTHAMPTON LIMITED is 00473222.
Where is BARRATT NORTHAMPTON LIMITED registered?
The registered office is BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF.
Who runs BARRATT NORTHAMPTON LIMITED?
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of BARRATT NORTHAMPTON LIMITED.
What is the SIC code of BARRATT NORTHAMPTON LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls BARRATT NORTHAMPTON LIMITED?
Barratt Redrow Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BARRATT NORTHAMPTON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does BARRATT NORTHAMPTON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About BARRATT NORTHAMPTON LIMITED (00473222)

BARRATT NORTHAMPTON LIMITED is a private limited company incorporated on 24 September 1949 and registered in the United Kingdom under company number 00473222. Its registered office is at BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 20 active officers are on record , and the person with significant control is Barratt Redrow Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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