Barratt & Cooke Holdings Limited. net worth, address, company information. Free

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Barratt & Cooke Holdings Limited (registration number 05334008) is a private limited company started on 2005-01-17 originating in United Kingdom. The firm is situated at First Floor, 2 Hillside Business Park, Bury St. Edmunds IP32 7EA. Changed on 2010-07-22, the previous name the firm used was Safespan Limited. Barratt & Cooke Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Barratt & Cooke Holdings Limited
Number	05334008
Date of Incorporation:	Mon, 17th Jan 2005
End of financial year:	31 March
Address:	First Floor, 2 Hillside Business Park, Bury St. Edmunds, IP32 7EA
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the business, we can name: Virginia E. (in the company from 01 August 2019), Samuel B. (appointment date: 10 June 2011), William B. (appointed on 09 July 2010). 1 secretary is in the company: Samuel B. (appointed on 01 April 2014). The official register reports 3 persons of significant control, namely: William B. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

William B.

26 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Samuel B.

26 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

30 September 2016 - 18 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 14th, July 2022 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 15th, July 2021 \| accounts	Free Download (34 pages)
(AD01) Address change date: 2021/03/10. New Address: First Floor 2 Hillside Business Park Bury St. Edmunds Suffolk IP32 7EA. Previous address: C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG England filed on: 10th, March 2021 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Lovewell Blake Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB. Previous address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom filed on: 9th, October 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 30th, June 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, July 2019 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 3rd, July 2018 \| accounts	Free Download (37 pages)
(AD01) Address change date: 2017/10/31. New Address: C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG. Previous address: Grant Thornton House 22 Melton Street London NW1 2EP filed on: 31st, October 2017 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 29th, June 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 28th, June 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2015/09/30 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2015/11/02 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, July 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 2014/09/30 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 4th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/09/30 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2013/09/30 capital
(SH01) 300.00 GBP is the capital in company's statement on 2013/08/20 filed on: 21st, August 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 26th, June 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2012/09/30 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 13th, July 2012 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2011/09/30 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2010/10/20 filed on: 4th, November 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/09/30 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 5th, October 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, October 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/09/20 from 5 -6 Opie Street Norwich Norfolk NR1 3DW filed on: 20th, September 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, August 2010 \| resolution	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, June 2009 \| accounts	Free Download (2 pages)
(353) Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/26 with shareholders record filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 15th, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 24th, October 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH filed on: 24th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: francis house 112 hills road cambridge cambridgeshire CB2 1PH filed on: 24th, October 2005 \| address	Free Download (1 page)
(363a) Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 20th, October 2005 \| resolution
(287) Registered office changed on 10/02/05 from: 1 st james court norwich norfolk NR3 1RU filed on: 10th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/05 from: 1 st james court norwich norfolk NR3 1RU filed on: 10th, February 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 17th, January 2005 \| incorporation	Free Download (19 pages)

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