Website & contact details
- Website
Barratt & Cooke Limited
- Incorporated
- 28 February 2005 (21 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor2 Hillside Business ParkBury St. EdmundsIP32 7EA
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 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2018
British
Born October 1953 (73)
Director · Appointed 1 April 2016
British
Born December 1970 (55)
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 1 April 2011
British
Born June 1982 (44)
Director · Appointed 1 April 2009
British
Born June 1979 (47)
Officer history (11 former)
31 March 2021
31 March 2020
Resigned Nicholson, Roy Knollys Ellard as Director
1 April 2018
1 April 2016
31 March 2016
1 April 2015
18 August 2014
Appointed Nicholson, Roy Knollys Ellard as Director
1 April 2014
1 April 2014
1 April 2014
Appointed Barratt, Samuel Charles Legh as Secretary
31 March 2014
23 March 2012
1 April 2011
1 April 2010
1 April 2010
1 April 2009
2 September 2005
Resigned Ward Smith, William as Director
18 April 2005
18 April 2005
1 April 2005
1 April 2005
1 April 2005
1 April 2005
Appointed Ward Smith, William as Director
28 February 2005
28 February 2005
28 February 2005
28 February 2005
28 February 2005
28 February 2005
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. 05334008
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Barratt & Cooke Limited This company 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 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 1 October 2026 | Director's details changed | |||
| 12 July 2026 | Full accounts | 31 March 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 29 April 2026 | Register(s) moved to registered office address |
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