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.
Name | : | BARRATT & COOKE NOMINEES LIMITED |
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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 | : |
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Registered Address | : | 5 Opie Street, Norwich, NR1 3DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Opie Street, Norwich, United Kingdom, NR1 3DW | Secretary | 01 April 2014 | Active |
5, Opie Street, Norwich, United Kingdom, NR1 3DW | Director | 10 June 2011 | Active |
5, Opie Street, Norwich, United Kingdom, NR1 3DW | Director | 01 July 2009 | Active |
5, Opie Street, Norwich, United Kingdom, NR1 3DW | Director | 01 April 2014 | Active |
5, Opie Street, Norwich, United Kingdom, NR1 3DW | Director | 01 April 2015 | Active |
Waterloo House, Church Street, Litcham, Kings Lynn, PE32 2NS | Secretary | 01 December 2007 | Active |
The Merlin, 6 Eagle Close, Erpingham, Norwich, NR11 7AW | Secretary | 01 July 2009 | Active |
14 Colney Lane, Cringleford, Norwich, NR4 7RE | Secretary | 01 September 2005 | Active |
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 | Director | 28 April 1994 | Active |
5 Opie Street, Norwich, NR1 3DW | Director | 14 October 1998 | Active |
Barratt & Cooke Limited | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | First Floor, 2 Hillside Business Park, Bury St. Edmunds, United Kingdom, IP32 7EA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-10 | Accounts | Accounts with accounts type small. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type small. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type small. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Address | Change sail address company with old address new address. | Download |
2020-06-30 | Accounts | Accounts with accounts type small. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Officers | Termination director company with name termination date. | Download |
2019-07-03 | Accounts | Accounts with accounts type small. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-11 | Officers | Change person director company with change date. | Download |
2018-07-04 | Accounts | Accounts with accounts type small. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type full. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type full. | Download |
2016-05-06 | Officers | Termination director company with name termination date. | Download |
2016-02-29 | Officers | Change person director company with change date. | Download |
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