Company Information for BARRATT & COOKE LIMITED
FIRST FLOOR, 2 HILLSIDE BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7EA,
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Company Registration Number
05378036
Private Limited Company
Active |
Company Name | ||
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BARRATT & COOKE LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7EA Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05378036 | |
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Company ID Number | 05378036 | |
Date formed | 2005-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB632691730 |
Last Datalog update: | 2023-10-08 07:56:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BARRATT & COOKE GSI NOMINEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1989-10-23 | |
BARRATT & COOKE HOLDINGS LIMITED | FIRST FLOOR 2 HILLSIDE BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7EA | Active | Company formed on the 2005-01-17 | |
BARRATT & COOKE NOMINEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1978-10-06 | |
BARRATT & COOKE TRUSTEES LIMITED | 5 OPIE STREET NORWICH NORFOLK NR1 3DW | Active | Company formed on the 1992-11-20 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL CHARLES LEGH BARRATT |
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CHARLES WILLIAM LEGH BARRATT |
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SAMUEL CHARLES LEGH BARRATT |
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WILLIAM JAMES BARRATT |
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JAMES MICHAEL HUNTER |
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WILLIAM JAMES MELLOR |
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ROY KNOLLYS ELLARD NICHOLSON |
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MILES PIERCY |
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NIGEL RUDOLPH SAVORY |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN KENNETH WARREN |
Director | ||
MARTIN KENNETH WARREN |
Company Secretary | ||
JONATHAN ROBERT BARCLAY |
Director | ||
JAMES DARYL HAMBRO |
Director | ||
SAMUEL CHARLES LEGH BARRATT |
Director | ||
WILLIAM WARD SMITH |
Director | ||
JONATHAN ROBERT BARCLAY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLLANDS INVESTMENTS LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
WEST NORFOLK SPORTING TRUST LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARRATT & COOKE HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
PAGEPOST LIMITED | Director | 1997-04-22 | CURRENT | 1997-03-19 | Active | |
BARRATT & COOKE TRUSTEES LIMITED | Director | 1992-11-27 | CURRENT | 1992-11-20 | Active | |
BARRATT & COOKE GSI NOMINEES LIMITED | Director | 1991-10-23 | CURRENT | 1989-10-23 | Active | |
BARRATT & COOKE NOMINEES LIMITED | Director | 1990-12-31 | CURRENT | 1978-10-06 | Active | |
BARRATT & COOKE NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1978-10-06 | Active | |
BARRATT & COOKE GSI NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1989-10-23 | Active | |
BARRATT & COOKE TRUSTEES LIMITED | Director | 2011-06-10 | CURRENT | 1992-11-20 | Active | |
BARRATT & COOKE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-01-17 | Active | |
OLLANDS INVESTMENTS LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
BARRATT & COOKE HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 2005-01-17 | Active | |
BARRATT & COOKE NOMINEES LIMITED | Director | 2009-07-01 | CURRENT | 1978-10-06 | Active | |
BARRATT & COOKE GSI NOMINEES LIMITED | Director | 2009-07-01 | CURRENT | 1989-10-23 | Active | |
BARRATT & COOKE TRUSTEES LIMITED | Director | 2009-07-01 | CURRENT | 1992-11-20 | Active | |
BARRATT & COOKE NOMINEES LIMITED | Director | 2014-04-01 | CURRENT | 1978-10-06 | Active | |
BARRATT & COOKE GSI NOMINEES LIMITED | Director | 2014-04-01 | CURRENT | 1989-10-23 | Active | |
BARRATT & COOKE TRUSTEES LIMITED | Director | 2014-04-01 | CURRENT | 1992-11-20 | Active | |
FAKENHAM RACECOURSE LIMITED | Director | 2007-11-05 | CURRENT | 1965-10-29 | Active |
Date | Document Type | Document Description |
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Change of details for Barratt & Cooke Holdings Limited as a person with significant control on 2023-09-29 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM LEGH BARRATT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD02 | Register inspection address 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KNOLLYS ELLARD NICHOLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for William James Barratt on 2014-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED NIGEL RUDOLPH SAVORY | |
PSC05 | Change of details for Barratt & Cooke Holdings Limited as a person with significant control on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House 22 Melton Street London NW1 2EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for James Michael Hunter on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH WARREN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES PIERCY / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KNOLLYS ELLARD NICHOLSON / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MELLOR / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BARRATT / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHARLES LEGH BARRATT / 29/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM LEGH BARRATT / 29/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMUEL CHARLES LEGH BARRATT on 2016-02-29 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William James Barratt on 2015-09-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/15 | |
AP01 | DIRECTOR APPOINTED MILES PIERCY | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY KNOLLYS ELLARD NICHOLSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH WARREN / 15/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED SAMUEL CHARLES LEGH BARRATT | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES MELLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH WARREN / 19/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN KENNETH WARREN / 19/11/2013 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMUEL CHARLES LEGH BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BARRATT | |
AP01 | DIRECTOR APPOINTED SAMUEL CHARLES LEGH BARRATT | |
AR01 | 30/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARYL HAMBRO / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT BARCLAY / 07/05/2010 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED WILLIAM JAMES BARRATT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | SECTION 175 OF COMPANIES ACT 2006 19/01/2009 | |
RES01 | ALTER ARTICLES 19/01/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 18/04/05 | |
ELRES | S80A AUTH TO ALLOT SEC 18/04/05 | |
RES04 | £ NC 0/100000 01/04 | |
123 | NC INC ALREADY ADJUSTED 01/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SEC 320 INCOR AGREEMENT 01/04/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 01/04/05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRATT & COOKE LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BARRATT & COOKE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |