BARRATT & COOKE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05334008

Incorporation date

17/01/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

18/03/2026

Director's details changed for Mr William James Barratt on 2026-03-16

View PDF (2 pages)

17/03/2026

Change of details for Mr William James Barratt as a person with significant control on 2026-03-16

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

14/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

10/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

10/11/2022

Cessation of Charles William Legh Barratt as a person with significant control on 2022-10-18

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

10/03/2021

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 2021-03-10

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

09/10/2020

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

View PDF (1 pages)

08/10/2020

Change of details for Mr Charles William Legh Barratt as a person with significant control on 2020-04-26

View PDF (2 pages)

08/10/2020

Notification of William James Barratt as a person with significant control on 2020-04-26

View PDF (2 pages)

08/10/2020

Notification of Samuel Charles Legh Barratt as a person with significant control on 2020-04-26

View PDF (2 pages)

30/06/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mrs Virginia Clare Edgecombe as a director on 2019-08-01

View PDF (2 pages)

03/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

11/07/2018

Director's details changed for William James Barratt on 2014-04-11

View PDF (2 pages)

03/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

31/10/2017

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 2017-10-31

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/06/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

29/02/2016

Director's details changed for William James Barratt on 2016-02-29

View PDF (2 pages)

29/02/2016

Director's details changed for Samuel Charles Legh Barratt on 2016-02-29

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Charles William Legh Barratt on 2016-02-29

View PDF (2 pages)

29/02/2016

Secretary's details changed for Samuel Charles Legh Barratt on 2016-02-29

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

15/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

04/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

09/04/2014

Appointment of Samuel Charles Legh Barratt as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Martin Warren as a secretary

View PDF (1 pages)

09/04/2014

Termination of appointment of Martin Warren as a director

View PDF (1 pages)

20/11/2013

Director's details changed for Martin Kenneth Warren on 2013-11-19

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (3 pages)

26/06/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

13/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

13/06/2011

Appointment of Samuel Charles Legh Barratt as a director

View PDF (2 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Registered office address changed from 5 -6 Opie Street Norwich Norfolk NR1 3DW on 2010-09-20

View PDF (1 pages)

06/08/2010

Resolutions

View PDF (10 pages)

22/07/2010

Certificate of change of name

View PDF (2 pages)

22/07/2010

Change of name notice

View PDF (2 pages)

13/07/2010

Appointment of Martin Kenneth Warren as a secretary

View PDF (1 pages)

13/07/2010

Appointment of Martin Kenneth Warren as a director

View PDF (2 pages)

13/07/2010

Appointment of William James Barratt as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of Jonathan Barclay as a secretary

View PDF (1 pages)

11/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/05/2010

Secretary's details changed for Jonathan Robert Barclay on 2010-05-07

View PDF (1 pages)

17/05/2010

Secretary's details changed for Jonathan Robert Barclay on 2010-05-07

View PDF (1 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

12/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

23/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

26/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

15/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

24/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

04/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/10/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

24/10/2005

Registered office changed on 24/10/05 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: 1 st james court norwich norfolk NR3 1RU

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	16/01/2005 - 16/01/2005	36021
Edgecombe, Virginia Clare	Director	01/08/2019 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/01/2005 - 16/01/2005	38039
Warren, Martin Kenneth	Secretary	08/07/2010 - 31/03/2014	-
Barratt, Samuel Charles Legh	Secretary	31/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARRATT & COOKE HOLDINGS LIMITED

BARRATT & COOKE HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRATT & COOKE HOLDINGS LIMITED?

BARRATT & COOKE HOLDINGS LIMITED is currently Active. It was registered on 17/01/2005 .

Where is BARRATT & COOKE HOLDINGS LIMITED located?

BARRATT & COOKE HOLDINGS LIMITED is registered at First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA.

What does BARRATT & COOKE HOLDINGS LIMITED do?

BARRATT & COOKE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARRATT & COOKE HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr William James Barratt on 2026-03-16.