• UK
  • BARRATT & COOKE HOLDINGS LIMITED - First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom

Company Information

Company registration number
05334008
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
2 Hillside Business Park
Bury St. Edmunds
Suffolk
IP32 7EA
United Kingdom
First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, IP32 7EA, United Kingdom UK

Management

Managing Directors
BARRATT, Charles William Legh
BARRATT, Samuel Charles Legh
BARRATT, William James
EDGECOMBE, Virginia Clare
Company secretaries
BARRATT, Samuel Charles Legh

Company Details

Type of Business
ltd
Incorporated
2005-01-17
Age Of Company
2005-01-17 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Samuel Charles Legh Barratt
Mr William James Barratt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAFESPAN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2023-10-14
Last Date: 2022-09-30

BARRATT & COOKE HOLDINGS LIMITED Company Description

BARRATT & COOKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05334008. Its current trading status is "live". It was registered 2005-01-17. It was previously called SAFESPAN LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at First Floor .
More information

Get BARRATT & COOKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barratt & Cooke Holdings Limited - First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom

2005-01-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-10) - AA

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  • accounts-with-accounts-type-group (2022-07-14) - AA

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  • cessation-of-a-person-with-significant-control (2022-11-10) - PSC07

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-group (2021-07-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01

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  • notification-of-a-person-with-significant-control (2020-10-08) - PSC01

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  • accounts-with-accounts-type-group (2020-06-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-10-09) - AD02

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • change-to-a-person-with-significant-control (2020-10-08) - PSC04

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-07) - AP01

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  • accounts-with-accounts-type-group (2019-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • change-person-director-company-with-change-date (2018-07-11) - CH01

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  • accounts-with-accounts-type-group (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-group (2017-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01

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  • change-person-secretary-company-with-change-date (2016-02-29) - CH03

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-group (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • appoint-person-secretary-company-with-name (2014-04-09) - AP03

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-group (2014-07-04) - AA

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  • change-person-director-company-with-change-date (2013-11-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • capital-allotment-shares (2013-08-21) - SH01

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-group (2012-07-13) - AA

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  • accounts-with-accounts-type-group (2011-12-20) - AA

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-17) - CH03

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  • accounts-with-accounts-type-dormant (2010-06-11) - AA

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  • termination-secretary-company-with-name (2010-07-13) - TM02

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-13) - AP03

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  • change-of-name-notice (2010-07-22) - CONNOT

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  • resolution (2010-08-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01

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  • change-sail-address-company (2010-10-05) - AD02

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  • move-registers-to-sail-company (2010-10-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • capital-allotment-shares (2010-11-04) - SH01

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  • certificate-change-of-name-company (2010-07-22) - CERTNM

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-12) - AA

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  • legacy (2009-02-12) - 353

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  • accounts-with-accounts-type-dormant (2008-06-18) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-15) - AA

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  • legacy (2007-10-26) - 363a

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-04) - AA

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  • legacy (2005-02-01) - 288b

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  • legacy (2005-02-01) - 288a

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  • legacy (2005-02-10) - 287

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  • certificate-change-of-name-company (2005-03-09) - CERTNM

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  • resolution (2005-10-20) - RESOLUTIONS

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  • legacy (2005-10-24) - 287

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  • legacy (2005-10-24) - 353

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  • legacy (2005-10-24) - 363a

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  • legacy (2005-10-20) - 225

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  • incorporation-company (2005-01-17) - NEWINC

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