Braddockmatthewsbarrett Limited

Company Name	Braddockmatthewsbarrett Limited
Company Status	Active
Company Number	07883835
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 4 months ago)
Previous Name	David Barrett Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John David Barrett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 December 2011(same day as company formation)
Role	Executive Search Consultant
Country of Residence	America
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP

Director Name	Mr Derek Robert Braddock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	60 William Street Suite 130 Wellesley Ma02481

Director Name	Ms Elizabeth Ann Havens
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American,Colombian
Status	Current
Appointed	15 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	60 William Street Suite 130 Wellesley Ma02481

Director Name	Ms Erin McGrath Carroll
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	15 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	60 William Street Suite 130 Wellesley Ma02481

Director Name	Ms Elizabeth Lucas Stevenson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	60 William Street Suite 130 Wellesley Ma02481

Director Name	Mr William Rankin Matthews Iii
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	15 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Executive Recruiter
Country of Residence	United States
Correspondence Address	60 William Street Suite 130 Wellesley Ma02481

Director Name	Mr Edward Arthur Kister
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2021(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP

Director Name	Mr Marcus Jonathan Charles Hanbury
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP

Director Name	Mr Nicholas John Huggett
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP

Secretary Name	Mr Edward Arthur Kister
Status	Resigned
Appointed	22 March 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2024)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP

Contact

Website	davidbarrettpartners.com

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John David Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,154
Cash	£651,101
Current Liabilities	£553,914

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

29 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 August 2021	Termination of appointment of Marcus Jonathan Charles Hanbury as a director on 17 August 2021 (1 page)
17 August 2021	Termination of appointment of Nicholas John Huggett as a director on 17 August 2021 (1 page)
17 August 2021	Notification of Edward Arthur Kister as a person with significant control on 17 August 2021 (2 pages)
22 March 2021	Appointment of Mr Edward Arthur Kister as a secretary on 22 March 2021 (2 pages)
15 March 2021	Appointment of Mr Nicholas John Huggett as a director on 15 March 2021 (2 pages)
15 March 2021	Appointment of Mr Marcus Jonathan Charles Hanbury as a director on 15 March 2021 (2 pages)
12 March 2021	Appointment of Mr Edward Arthur Kister as a director on 12 March 2021 (2 pages)
16 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
15 December 2011	Incorporation (21 pages)
15 December 2011	Incorporation (21 pages)

Braddockmatthewsbarrett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check