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 - BURY ST. EDMUNDS

This company is listed in the following categories:
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)

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

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