BARRATT & COOKE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BARRATT & COOKE HOLDINGS LIMITED
COMPANY NUMBER
05334008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
www.barrattandcooke.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2005
22/07/2010
SAFESPAN LIMITED
View all previous names
SUFFOLK
IP32 7EA
First Floor
2 Hillside Business Park
Bury St. Edmunds
Suffolk IP32 7EA
IP32 7EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT & COOKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE GSI NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARRATT & COOKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARRATT & COOKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARRATT & COOKE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2005 - Present (19 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
09/07/2010 - Present (14 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/06/2011 - Present (13 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT & COOKE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE GSI NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BARRATT & COOKE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 12/03/2021 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Virginia Clare Edgecombe (916982980) Appointed |
| 09/07/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 06/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/04/2014 | Martin Kenneth Warren (900605629) has left the board |
| 11/04/2014 | Martin Kenneth Warren (915263681) has left the board |
| 11/04/2014 | New Company Secretary Samuel Charles Legh Barratt (918675025) Appointed |
| 04/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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