BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAR list > BARR list

Barratt & Cooke Holdings Limited BURY ST. EDMUNDS

Founded in 2005, Barratt & Cooke Holdings, classified under reg no. 05334008 is an active company. Currently registered at First Floor IP32 7EA, Bury St. Edmunds the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2010/07/22 Barratt & Cooke Holdings Limited is no longer carrying the name Safespan.

Currently there are 4 directors in the the firm, namely Virginia E., Samuel B. and William B. and others. In addition one secretary - Samuel B. - is with the company. Currently there is 1 former director listed by the firm - Martin W., who left the firm on 31 March 2014. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Barratt & Cooke Holdings Limited Address / Contact

Office Address First Floor
Office Address2 2 Hillside Business Park
Town Bury St. Edmunds
Post code IP32 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05334008
Date of Incorporation Mon, 17th Jan 2005
Industry Activities of head offices
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Virginia E.

Position: Director

Appointed: 01 August 2019

Samuel B.

Position: Secretary

Appointed: 01 April 2014

Samuel B.

Position: Director

Appointed: 10 June 2011

William B.

Position: Director

Appointed: 09 July 2010

Charles B.

Position: Director

Appointed: 17 January 2005

Martin W.

Position: Secretary

Appointed: 09 July 2010

Resigned: 01 April 2014

Martin W.

Position: Director

Appointed: 09 July 2010

Resigned: 31 March 2014

Jonathan B.

Position: Secretary

Appointed: 17 January 2005

Resigned: 09 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 17 January 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is William B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William B.

Notified on 26 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Samuel B.

Notified on 26 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Charles B.

Notified on 30 September 2016
Ceased on 18 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Safespan July 22, 2010
Barratt & Cooke March 9, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 10th, July 2023 		Free Download (30 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.