BARRATT & COOKE LIMITED
Overview
| Company Name | BARRATT & COOKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05378036 |
| 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 LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is BARRATT & COOKE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFESPAN UNLIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for BARRATT & COOKE 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for BARRATT & COOKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Barratt & Cooke Holdings Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Termination of appointment of Charles William Legh Barratt as a director on Mar 31, 2021 | 1 pages | TM01 | ||
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 no updates | 3 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 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Termination of appointment of Roy Knollys Ellard Nicholson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 31 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 | ||
Full accounts made up to Mar 31, 2018 | 32 pages | AA | ||
Appointment of Nigel Rudolph Savory as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Change of details for Barratt & Cooke Holdings Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC05 | ||
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 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BARRATT & COOKE 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 | 186749440001 | |||||||
| BARRATT, Samuel Charles Legh | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | Stockbroker | 159056820002 | ||||
| BARRATT, William James | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | England | British | Company Director | 137401990002 | ||||
| HUNTER, James Michael | Director | Opie Street NR1 3DW Norwich 5 Norfolk England | United Kingdom | British | Solicitor | 207050500001 | ||||
| MELLOR, William James | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | Other | Stockbroker | 186621860002 | ||||
| PIERCY, Miles | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | Director | 196485990002 | ||||
| SAVORY, Nigel Rudolph | Director | Opie Street NR1 3DW Norwich 5 Norfolk England | England | British | Chartered Accountant | 141548990002 | ||||
| BARCLAY, Jonathan Robert | Secretary | The Old Vicarage Stoke Holy Cross NR14 8AB Norwich Norfolk | British | Solicitor | 9455490001 | |||||
| WARREN, Martin Kenneth | Secretary | Grant Thornton House 22 Melton Street NW1 2EP London | British | Stockbroker | 6056290007 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARCLAY, Jonathan Robert | Director | Grant Thornton House 22 Melton Street NW1 2EP London | United Kingdom | British | Solicitor | 9455490002 | ||||
| BARRATT, Charles William Legh | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | Stockbroker | 15842290001 | ||||
| BARRATT, Samuel Charles Legh | Director | Grant Thornton House 22 Melton Street NW1 2EP London | United Kingdom | British | Stockbroker | 159056820001 | ||||
| HAMBRO, James Daryl | Director | Manor Farm Kimberley NR9 4DT Wymonham Norfolk | United Kingdom | British | Investment Manager | 53684400003 | ||||
| NICHOLSON, Roy Knollys Ellard | Director | Opie Street NR1 3DW Norwich 5 Norfolk United Kingdom | United Kingdom | British | Retired Accountant | 190310620002 | ||||
| WARD SMITH, William | Director | 173 Wellesley Avenue South Thorpe Hamlet NR1 4AD Norwich Norfolk | British | Stockbroker | 104733360001 | |||||
| WARREN, Martin Kenneth | Director | Grant Thornton House 22 Melton Street NW1 2EP London | England | British | Stockbroker | 6056290009 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BARRATT & COOKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barratt & Cooke Holdings Limited | Sep 30, 2016 | 2 Hillside Business Park IP32 7EA Bury St. Edmunds First Floor Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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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