BARRETT AND COE LIMITED - BRAINTREE


Company Profile Company Filings

Overview

BARRETT AND COE LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
BARRETT AND COE LIMITED was incorporated 31 years ago on 30/09/1992 and has the registered number: 02751893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARRETT AND COE LIMITED - BRAINTREE

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAMBERT CHAPMAN LLP 3 WARNERS MILL
BRAINTREE
ESSEX
CM7 3GB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ANDREW COE Nov 1941 British Director 1992-10-01 CURRENT
MS JENNIFER MARY PLUNKETT Oct 1958 British Director 2022-03-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-09-30 UNTIL 1992-09-30 RESIGNED
MR EUGEN ROWLAND KURTZ Secretary 2013-08-23 UNTIL 2016-10-11 RESIGNED
MRS CAROL MARSHA LONGHORN Secretary 2010-09-01 UNTIL 2013-03-31 RESIGNED
NICHOLAS MICHAEL POOLEY British Secretary 2006-06-30 UNTIL 2010-08-31 RESIGNED
ELAINE LOUISE SHEPPARD Sep 1979 British Director 2012-06-28 UNTIL 2021-02-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-09-30 UNTIL 1992-09-30 RESIGNED
MR PETER RONALD EVANS Jan 1968 British Director 2018-09-01 UNTIL 2024-01-12 RESIGNED
JOHN DYMOKE CORDEAUX Jan 1961 British Director 1996-01-15 UNTIL 1998-09-08 RESIGNED
ANN COE Aug 1943 British Secretary 1992-10-01 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennifer Mary Plunkett 2022-03-01 10/1958 Braintree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Andrew Coe 2016-04-06 - 2022-03-01 11/1941 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E. COE AND SONS (HOLDINGS) LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
NORWICH ELECTRICAL CO LTD. NORWICH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
A.E.COE & SONS, LIMITED BRAINTREE UNITED KINGDOM Active DORMANT 74209 - Photographic activities not elsewhere classified
PETER EVANS PHOTOGRAPHY LIMITED BRAINTREE Active MICRO ENTITY 74201 - Portrait photographic activities
HELLESDON LTD NORWICH Dissolved... MICRO ENTITY 74201 - Portrait photographic activities
TIME 2013 LIMITED NORWICH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BABY OF THE MONTH LTD NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 74209 - Photographic activities not elsewhere classified
BARRETT & COE (PORTRAITS) LIMITED NORWICH UNITED KINGDOM Dissolved... MICRO ENTITY 74209 - Photographic activities not elsewhere classified
PORTRAIT APPOINTMENTS LIMITED BRAINTREE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Barrett and Coe Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £207,011 Cash £116,003 equity
Barrett and Coe Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £143,746 Cash £95,346 equity
Barrett and Coe Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-12-2018 £58,274 equity
Barrett and Coe Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £58,767 equity
Barrett and Coe Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £57,613 equity
Barrett and Coe Limited - Abbreviated accounts 16.1 2016-06-01 31-12-2015 £112,862 Cash £54,521 equity
Barrett and Coe Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £105,275 Cash £52,028 equity

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