BARRATT & COOKE NOMINEES LIMITED

Key Data

Status

Active

Company No.

01392725

Incorporation date

06/10/1978

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1978)

18/03/2026

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

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01/10/2025

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

View PDF (3 pages)

14/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

01/10/2024

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

View PDF (3 pages)

17/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

09/11/2023

Registered office address changed from First Floor 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA United Kingdom to 5 Opie Street Norwich Norfolk NR1 3DW on 2023-11-09

View PDF (1 pages)

02/10/2023

Change of details for Barratt & Cooke 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

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

03/10/2022

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

View PDF (3 pages)

14/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

30/09/2021

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

View PDF (3 pages)

15/07/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

10/03/2021

Registered office address changed from 5 Opie Street Norwich NR1 3DW 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

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

01/10/2019

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

View PDF (3 pages)

07/08/2019

Termination of appointment of Charles William Legh Barratt as a director on 2019-08-01

View PDF (1 pages)

03/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

02/10/2018

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

View PDF (3 pages)

11/07/2018

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

View PDF (2 pages)

11/07/2018

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

View PDF (2 pages)

04/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

02/10/2017

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

View PDF (3 pages)

27/06/2017

Full accounts made up to 2017-03-31

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2016-03-31

View PDF (7 pages)

06/05/2016

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 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 (8 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 2015-03-31

View PDF (7 pages)

11/06/2015

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 (7 pages)

20/08/2014

Director's details changed for Martin Kenneth Warren on 2012-08-15

View PDF (2 pages)

04/07/2014

Full accounts made up to 2014-03-31

View PDF (7 pages)

09/04/2014

Appointment of William James Mellor as a director

View PDF (2 pages)

09/04/2014

Appointment of Samuel Charles Legh Barratt as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of William Mellor as a secretary

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 (8 pages)

26/06/2013

Full accounts made up to 2013-03-31

View PDF (7 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 (7 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (7 pages)

17/10/2011

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

View PDF (8 pages)

17/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

13/06/2011

Appointment of Samuel Charles Legh Barratt as a director

View PDF (2 pages)

05/10/2010

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

View PDF (6 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (7 pages)

30/09/2009

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

View PDF (4 pages)

03/07/2009

Secretary appointed william james mellor

View PDF (1 pages)

03/07/2009

Director appointed william james barratt

View PDF (1 pages)

02/07/2009

Appointment terminated secretary william barratt

View PDF (1 pages)

23/06/2009

Full accounts made up to 2009-03-31

View PDF (7 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (1 pages)

23/10/2008

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

View PDF (3 pages)

23/06/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

03/12/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

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

View PDF (2 pages)

04/07/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

10/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (2 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (8 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)

13/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

14/04/2005

Resolutions

View PDF (1 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

02/12/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

06/12/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

Resolutions

View PDF (1 pages)

08/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

02/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

24/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/11/1998

New director appointed

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01/07/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

18/04/1997

Accounting reference date shortened from 31/08/97 to 31/03/97

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-08-31

View PDF (7 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/12/1995

Full accounts made up to 1995-08-31

View PDF (7 pages)

27/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/12/1994

Full accounts made up to 1994-08-31

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02/06/1994

Full accounts made up to 1993-08-31

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08/05/1994

New director appointed

View PDF (2 pages)

02/02/1994

Return made up to 31/12/93; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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17/02/1993

Return made up to 31/12/92; no change of members

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30/06/1992

Full accounts made up to 1991-08-31

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13/01/1992

Return made up to 31/12/91; full list of members

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27/03/1991

Return made up to 31/12/90; no change of members

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15/03/1991

Full accounts made up to 1990-08-31

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13/03/1990

Full accounts made up to 1989-08-31

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13/03/1990

Return made up to 31/12/89; full list of members

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19/01/1989

Full accounts made up to 1988-08-31

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19/01/1989

Return made up to 31/12/88; full list of members

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13/02/1988

Full accounts made up to 1987-08-31

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13/02/1988

Return made up to 31/12/87; full list of members

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24/01/1988

New secretary appointed

View PDF (2 pages)

28/04/1987

Return made up to 04/10/86; full list of members

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02/04/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1978

Incorporation

View PDF (16 pages)

06/10/1978

Miscellaneous

View PDF (1 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

Small

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
Stubbs, John Edward	Secretary	01/09/2005 - 12/12/2007	2
Mellor, William James	Secretary	01/07/2009 - 01/04/2014	3
Barratt, William James	Secretary	01/12/2007 - 01/07/2009	2
Barratt, Samuel Charles Legh	Secretary	01/04/2014 - Present	-
Ward Smith, William	Director	28/04/1994 - 02/09/2005	2

Persons with Significant Control

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

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About BARRATT & COOKE NOMINEES LIMITED

BARRATT & COOKE NOMINEES LIMITED is an(a) Active company incorporated on 06/10/1978 with the registered office located at 5 Opie Street, Norwich, Norfolk NR1 3DW. 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 NOMINEES LIMITED?

BARRATT & COOKE NOMINEES LIMITED is currently Active. It was registered on 06/10/1978 .

Where is BARRATT & COOKE NOMINEES LIMITED located?

BARRATT & COOKE NOMINEES LIMITED is registered at 5 Opie Street, Norwich, Norfolk NR1 3DW.

What does BARRATT & COOKE NOMINEES LIMITED do?

BARRATT & COOKE NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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