BARRATT & COOKE LIMITED

Key Data

Status

Active

Company No.

05378036

Incorporation date

28/02/2005

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

17/03/2026

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

View PDF (2 pages)

17/12/2025

Director's details changed for William James Mellor on 2025-12-17

View PDF (2 pages)

01/10/2025

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

View PDF (3 pages)

14/07/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

01/10/2024

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

View PDF (3 pages)

17/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

02/10/2023

Change of details for Barratt & Cooke Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

03/10/2022

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

View PDF (3 pages)

14/07/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

30/09/2021

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

View PDF (3 pages)

15/07/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

31/03/2021

Termination of appointment of Charles William Legh Barratt as a director on 2021-03-31

View PDF (1 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 no updates

View PDF (3 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)

30/06/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

11/06/2020

Termination of appointment of Roy Knollys Ellard Nicholson as a director on 2020-03-31

View PDF (1 pages)

01/10/2019

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

View PDF (3 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (31 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

Full accounts made up to 2018-03-31

View PDF (32 pages)

27/06/2018

Appointment of Nigel Rudolph Savory as a director on 2018-04-01

View PDF (2 pages)

31/10/2017

Change of details for Barratt & Cooke Holdings Limited as a person with significant control on 2017-10-31

View PDF (2 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)

30/06/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/10/2016

Director's details changed for James Michael Hunter on 2016-10-01

View PDF (2 pages)

28/06/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

12/04/2016

Appointment of James Michael Hunter as a director on 2016-04-01

View PDF (2 pages)

08/04/2016

Termination of appointment of Martin Kenneth Warren as a director on 2016-03-31

View PDF (1 pages)

29/02/2016

Director's details changed for Miles Piercy on 2016-02-29

View PDF (2 pages)

29/02/2016

Director's details changed for Roy Knollys Ellard Nicholson on 2016-02-29

View PDF (2 pages)

29/02/2016

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

View PDF (2 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 (9 pages)

07/10/2015

Director's details changed for William James Barratt on 2015-09-29

View PDF (2 pages)

15/07/2015

Full accounts made up to 2015-03-30

View PDF (27 pages)

02/04/2015

Appointment of Miles Piercy as a director on 2015-04-01

View PDF (2 pages)

03/10/2014

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

View PDF (8 pages)

20/08/2014

Appointment of Roy Knollys Ellard Nicholson as a director on 2014-08-18

View PDF (2 pages)

20/08/2014

Director's details changed for Martin Kenneth Warren on 2014-08-15

View PDF (2 pages)

04/07/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

09/04/2014

Appointment of Samuel Charles Legh Barratt as a secretary

View PDF (2 pages)

07/04/2014

Appointment of William James Mellor as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Martin Warren as a secretary

View PDF (1 pages)

07/04/2014

Termination of appointment of Jonathan Barclay 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)

20/11/2013

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

View PDF (1 pages)

30/09/2013

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

View PDF (8 pages)

26/06/2013

Full accounts made up to 2013-03-31

View PDF (30 pages)

05/10/2012

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

View PDF (8 pages)

13/07/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

26/03/2012

Termination of appointment of James Hambro as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

14/10/2011

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

View PDF (9 pages)

05/05/2011

Appointment of Samuel Charles Legh Barratt as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Samuel Barratt as a director

View PDF (1 pages)

04/04/2011

Appointment of Samuel Charles Legh Barratt as a director

View PDF (2 pages)

06/10/2010

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

View PDF (8 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)

05/10/2010

Director's details changed for James Daryl Hambro on 2010-09-30

View PDF (2 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

17/05/2010

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

View PDF (2 pages)

30/09/2009

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

View PDF (4 pages)

23/06/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

01/04/2009

Director appointed william james barratt

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (10 pages)

23/10/2008

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

View PDF (4 pages)

23/06/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

26/10/2007

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

View PDF (3 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (3 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

24/10/2005

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

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

07/04/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

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07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (2 pages)

01/04/2005

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

01/04/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/04/2005

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (14 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

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Savory, Nigel Rudolph	Director	01/04/2018 - Present	16
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/02/2005 - 27/02/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	27/02/2005 - 27/02/2005	15962
Barclay, Jonathan Robert	Director	31/03/2005 - 30/03/2014	26
Hambro, James Daryl	Director	31/03/2005 - 22/03/2012	90

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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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BARRATT & COOKE LIMITED

BARRATT & COOKE LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk IP32 7EA. There are currently 7 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 LIMITED?

BARRATT & COOKE LIMITED is currently Active. It was registered on 28/02/2005 .

Where is BARRATT & COOKE LIMITED located?

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

What does BARRATT & COOKE LIMITED do?

BARRATT & COOKE LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BARRATT & COOKE LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mr William James Barratt on 2026-03-16.