Barratt & Cooke Trustees Limited

Active02766606 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
East of England
Address
5 Opie Street
Norwich
NR1 3DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born February 1976 (50)
Barratt, Samuel Charles Legh
Secretary · Appointed 1 April 2014
Director · Appointed 1 April 2014
British
Born April 1981 (45)
Director · Appointed 10 June 2011
British
Born June 1982 (44)
Director · Appointed 1 July 2009
British
Born June 1979 (47)
Officer history (11 former)
1 August 2019
Resigned Barratt, Charles William Legh as Director
31 March 2016
Resigned Warren, Martin Kenneth as Director
1 April 2015
Appointed Piercy, Miles as Director
1 April 2014
Appointed Barratt, Samuel Charles Legh as Secretary
1 April 2014
Appointed Mellor, William James as Director
1 April 2014
Resigned Mellor, William James as Secretary
10 June 2011
Appointed Barratt, Samuel Charles Legh as Director
1 July 2009
Appointed Barratt, William James as Director
1 July 2009
Appointed Mellor, William James as Secretary
1 July 2009
Resigned Barratt, William James as Secretary
12 December 2007
Resigned Stubbs, John Edward as Secretary
1 December 2007
Appointed Barratt, William James as Secretary
2 September 2005
Resigned Ward-Smith, William as Director
1 September 2005
Resigned Warren, Martin Kenneth as Secretary
1 September 2005
Appointed Stubbs, John Edward as Secretary
9 July 2002
Resigned Barratt, John Allan Legh as Director
28 April 1994
Appointed Barratt, John Allan Legh as Director
28 May 1993
Resigned Turner, Richard John as Secretary
28 May 1993
Appointed Warren, Martin Kenneth as Secretary
27 November 1992
Appointed Ward-Smith, William as Director
27 November 1992
Appointed Warren, Martin Kenneth as Director
27 November 1992
Appointed Barratt, Charles William Legh as Director
27 November 1992
Appointed Turner, Richard John as Secretary
27 November 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05378036

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barratt & Cooke Limited Owns 75–100% of shares
Barratt & Cooke Gsi Nominees Limited Owns 75–100% of shares
Barratt & Cooke Nominees Limited Owns 75–100% of shares
Barratt & Cooke Trustees Limited This company Owns 75–100% of shares

Filings

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