BARRATT & COOKE LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
BARRATT & COOKE LIMITED is a Private Limited Company from BURY ST. EDMUNDS UNITED KINGDOM and has the status: Active.
BARRATT & COOKE LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378036. The accounts status is FULL and accounts are next due on 31/12/2024.
BARRATT & COOKE LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378036. The accounts status is FULL and accounts are next due on 31/12/2024.
BARRATT & COOKE LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR
BURY ST. EDMUNDS
SUFFOLK
IP32 7EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAFESPAN UNLIMITED (until 09/03/2005)
SAFESPAN UNLIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL RUDOLPH SAVORY | Oct 1953 | British | Director | 2018-04-01 | CURRENT |
SAMUEL CHARLES LEGH BARRATT | Secretary | 2014-04-01 | CURRENT | ||
WILLIAM JAMES BARRATT | Jun 1979 | British | Director | 2009-04-01 | CURRENT |
JAMES MICHAEL HUNTER | Dec 1970 | British | Director | 2016-04-01 | CURRENT |
WILLIAM JAMES MELLOR | Other | Director | 2014-04-01 | CURRENT | |
MILES PIERCY | Feb 1976 | British | Director | 2015-04-01 | CURRENT |
SAMUEL CHARLES LEGH BARRATT | Jun 1982 | British | Director | 2011-04-01 | CURRENT |
MR CHARLES WILLIAM LEGH BARRATT | Oct 1949 | British | Director | 2005-02-28 UNTIL 2021-03-31 | RESIGNED |
JONATHAN ROBERT BARCLAY | Mar 1947 | British | Director | 2005-04-01 UNTIL 2014-03-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
SAMUEL CHARLES LEGH BARRATT | Jun 1982 | British | Director | 2010-04-01 UNTIL 2010-04-01 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2005-04-01 UNTIL 2012-03-23 | RESIGNED |
ROY KNOLLYS ELLARD NICHOLSON | Dec 1946 | British | Director | 2014-08-18 UNTIL 2020-03-31 | RESIGNED |
WILLIAM WARD SMITH | Oct 1954 | British | Director | 2005-04-01 UNTIL 2005-09-02 | RESIGNED |
MARTIN KENNETH WARREN | Dec 1960 | British | Director | 2005-04-01 UNTIL 2016-03-31 | RESIGNED |
MARTIN KENNETH WARREN | Dec 1960 | British | Secretary | 2005-04-18 UNTIL 2014-04-01 | RESIGNED |
JONATHAN ROBERT BARCLAY | Mar 1947 | British | Secretary | 2005-02-28 UNTIL 2005-04-18 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barratt & Cooke Holdings Limited | 2016-09-30 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |