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BARRATT & COOKE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barratt & Cooke Nominees Limited. The company was founded 45 years ago and was given the registration number 01392725. The firm's registered office is in . You can find them at 5 Opie Street, Norwich, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARRATT & COOKE NOMINEES LIMITED
Company Number:01392725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Opie Street, Norwich, NR1 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Secretary01 April 2014Active
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Director10 June 2011Active
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Director01 July 2009Active
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Director01 April 2014Active
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Director01 April 2015Active
Waterloo House, Church Street, Litcham, Kings Lynn, PE32 2NS

Secretary01 December 2007Active
The Merlin, 6 Eagle Close, Erpingham, Norwich, NR11 7AW

Secretary01 July 2009Active
14 Colney Lane, Cringleford, Norwich, NR4 7RE

Secretary01 September 2005Active
172 Thunder Lane, Thorpe, Norwich, NR7 0AB

Secretary-Active
5, Opie Street, Norwich, United Kingdom, NR1 3DW

Director-Active
Upgate House, Swannington, Norwich, NR9 5AH

Director-Active
173 Wellesley Avenue South, Norwich, NR1 4AD

Director28 April 1994Active
5 Opie Street, Norwich, NR1 3DW

Director14 October 1998Active

People with Significant Control

Barratt & Cooke Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 2 Hillside Business Park, Bury St. Edmunds, United Kingdom, IP32 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Address

Change registered office address company with date old address new address.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-07-10Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type small.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Address

Change sail address company with old address new address.

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2020-06-30Accounts

Accounts with accounts type small.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-07-03Accounts

Accounts with accounts type small.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-04Accounts

Accounts with accounts type small.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2016-05-06Officers

Termination director company with name termination date.

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2016-02-29Officers

Change person director company with change date.

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