BARRATT & COOKE HOLDINGS LIMITED
Overview
| Company Name | BARRATT & COOKE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05334008 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARRATT & COOKE HOLDINGS LIMITED located?
| Registered Office Address | First Floor 2 Hillside Business Park IP32 7EA Bury St. Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT & COOKE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFESPAN LIMITED | Mar 09, 2005 | Mar 09, 2005 |
| BARRATT & COOKE LIMITED | Jan 17, 2005 | Jan 17, 2005 |
What are the latest accounts for BARRATT & COOKE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BARRATT & COOKE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Cessation of Charles William Legh Barratt as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG England to First Floor 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA on Mar 10, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
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 | ||
Change of details for Mr Charles William Legh Barratt as a person with significant control on Apr 26, 2020 | 2 pages | PSC04 | ||
Notification of William James Barratt as a person with significant control on Apr 26, 2020 | 2 pages | PSC01 | ||
Notification of Samuel Charles Legh Barratt as a person with significant control on Apr 26, 2020 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Virginia Clare Edgecombe as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for William James Barratt on Apr 11, 2014 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 37 pages | AA | ||
Registered office address changed from Grant Thornton House 22 Melton Street London NW1 2EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Oct 31, 2017 | 1 pages | AD01 | ||
Who are the officers of BARRATT & COOKE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Samuel Charles Legh | Secretary | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | 186750250001 | |||||||
| BARRATT, Charles William Legh | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | 15842290001 | |||||
| BARRATT, Samuel Charles Legh | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | 159056820002 | |||||
| BARRATT, William James | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | England | British | 137401990002 | |||||
| EDGECOMBE, Virginia Clare | Director | St. James Court NR3 1RU Norwich 1 England | England | British | 169829800001 | |||||
| BARCLAY, Jonathan Robert | Secretary | 5 -6 Opie Street Norwich NR1 3DW Norfolk | British | 9455490001 | ||||||
| WARREN, Martin Kenneth | Secretary | 22 Melton Street NW1 2EP London Grant Thornton House United Kingdom | 152636810001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WARREN, Martin Kenneth | Director | 22 Melton Street NW1 2EP London Grant Thornton House United Kingdom | United Kingdom | British | 6056290008 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BARRATT & COOKE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Charles Legh Barratt | Apr 26, 2020 | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William James Barratt | Apr 26, 2020 | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles William Legh Barratt | Sep 30, 2016 | Opie Street NR1 3DW Norwich 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0