BARRATT & COOKE NOMINEES LIMITED

Overview

Company Name	BARRATT & COOKE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01392725
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARRATT & COOKE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARRATT & COOKE NOMINEES LIMITED located?

Registered Office Address	5 Opie Street NR1 3DW Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BARRATT & COOKE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BARRATT & COOKE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BARRATT & COOKE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a small company made up to Mar 31, 2025	10 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Nov 09, 2023	Registered office address changed from First Floor 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA United Kingdom to 5 Opie Street Norwich Norfolk NR1 3DW on Nov 09, 2023	1 pages	AD01

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Change of details for Barratt & Cooke Limited as a person with significant control on Sep 29, 2023	2 pages	PSC05

Jul 10, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Mar 10, 2021	Registered office address changed from 5 Opie Street Norwich NR1 3DW to First Floor 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA on Mar 10, 2021	1 pages	AD01

Oct 12, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Lovewell Blake Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB	1 pages	AD02

Jun 30, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Termination of appointment of Charles William Legh Barratt as a director on Aug 01, 2019	1 pages	TM01

Jul 03, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Change of details for Barratt & Cooke Limited as a person with significant control on Oct 31, 2017	2 pages	PSC05

Jul 11, 2018	Director's details changed for William James Barratt on Apr 11, 2014	2 pages	CH01

Jul 04, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Full accounts made up to Mar 31, 2017	8 pages	AA

Oct 10, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BARRATT & COOKE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Samuel Charles Legh Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	Apr 01, 2014		Secretary	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom					186750510001
BARRATT, Samuel Charles Legh Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	Jun 10, 2011		Director	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	United Kingdom	British	1982-6	Stockbroker	159056820002
BARRATT, William James Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	Jul 01, 2009		Director	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	England	British	1979-6	Stockbroker	137401990002
MELLOR, William James Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	Apr 01, 2014		Director	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	United Kingdom	Other	1981-4	Stockbroker	186621860002
PIERCY, Miles Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	Apr 01, 2015		Director	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	United Kingdom	British	1976-2	Director	196485990001
BARRATT, William James Waterloo House Church Street, Litcham PE32 2NS Kings Lynn Norfolk	Dec 01, 2007	Jul 01, 2009	Secretary	Waterloo House Church Street, Litcham PE32 2NS Kings Lynn Norfolk		British			126296470001
MELLOR, William James 6 Eagle Close Erpingham NR11 7AW Norwich The Merlin Norfolk	Jul 01, 2009	Apr 01, 2014	Secretary	6 Eagle Close Erpingham NR11 7AW Norwich The Merlin Norfolk		Other			186621860001
STUBBS, John Edward 14 Colney Lane Cringleford NR4 7RE Norwich Norfolk	Sep 01, 2005	Dec 12, 2007	Secretary	14 Colney Lane Cringleford NR4 7RE Norwich Norfolk		British			107582360001
WARREN, Martin Kenneth 172 Thunder Lane Thorpe NR7 0AB Norwich		Sep 01, 2005	Secretary	172 Thunder Lane Thorpe NR7 0AB Norwich		British			6056290005
BARRATT, Charles William Legh Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom		Aug 01, 2019	Director	Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom	United Kingdom	British	1949-10	Stockbroker	15842290001
BARRATT, John Allan Legh Upgate House Swannington NR9 5AH Norwich Norfolk		Jul 09, 2002	Director	Upgate House Swannington NR9 5AH Norwich Norfolk		British	1912-7	Stockbroker	4241050001
WARD-SMITH, William 173 Wellesley Avenue South NR1 4AD Norwich Norfolk	Apr 28, 1994	Sep 02, 2005	Director	173 Wellesley Avenue South NR1 4AD Norwich Norfolk		British	1954-10	Stockbroker	22055260001
WARREN, Martin Kenneth 5 Opie Street Norwich NR1 3DW	Oct 14, 1998	Mar 31, 2016	Director	5 Opie Street Norwich NR1 3DW	England	British	1960-12	Stockbroker	6056290009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARRATT & COOKE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barratt & Cooke Limited

Sep 30, 2016

2 Hillside Business Park

IP32 7EA Bury St. Edmunds

First Floor

Suffolk

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05378036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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