Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Barratt & Cooke Holdings Limited
- Incorporated
- 17 January 2005 (21 years)
- Previously known as
- Safespan Limited (until 22 July 2010)Barratt & Cooke Limited (until 9 March 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Samuel Charles Legh BarrattWilliam James Barratt
- Accounts type
- Group
- Region
- East of England
- Address
- First Floor2 Hillside Business ParkBury St. EdmundsIP32 7EA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born March 1968 (58)
Barratt, Samuel Charles Legh
Secretary · Appointed 1 April 2014
Director · Appointed 10 June 2011
British
Born June 1982 (44)
Director · Appointed 9 July 2010
British
Born June 1979 (47)
Director · Appointed 17 January 2005
British
Born October 1949 (77)
Officer history (5 former)
1 August 2019
1 April 2014
Appointed Barratt, Samuel Charles Legh as Secretary
1 April 2014
Resigned Warren, Martin Kenneth as Secretary
31 March 2014
10 June 2011
9 July 2010
9 July 2010
9 July 2010
Appointed Warren, Martin Kenneth as Secretary
9 July 2010
17 January 2005
17 January 2005
17 January 2005
17 January 2005
17 January 2005
17 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1982 (44)
Individual · Notified 26 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Former controllers (1)
18 October 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Barratt & Cooke Holdings Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 29 April 2026 | Register(s) moved to registered office address | |||
| 18 March 2026 | Director's details changed | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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