Barratt & Cooke Holdings Limited
- Company number
- 05334008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Barratt & Cooke Limited (until 9 Mar 2005)
- Safespan Limited (until 22 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGECOMBE, Virginia Clare | Director | 1 Aug 2019 | |
| BARRATT, Samuel Charles Legh | Director | 10 Jun 2011 | |
| BARRATT, William James | Director | 9 Jul 2010 | |
| BARRATT, Charles William Legh | Director | 17 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Charles Legh Barratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2020 | |
| Mr William James Barratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2020 | |
| Mr Charles William Legh Barratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 18 Oct 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 Dormant | £1 | £1 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Controls
- Barratt & Cooke Limited (05378036)
Directors’ other companies
- BARRATT, Charles William Legh - Director at Ollands Investments Limited
- BARRATT, Samuel Charles Legh - Director at Ollands Farming Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Gsi Nominees Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Trustees Limited
- BARRATT, Samuel Charles Legh - Director at Barratt & Cooke Nominees Limited
- BARRATT, Samuel Charles Legh - Director at Opie Street Limited
- BARRATT, Samuel Charles Legh - Director at Ollands Investments Limited
- BARRATT, William James - Director at Opie Street Limited
- BARRATT, William James - Director at Barratt & Cooke Trustees Limited
Companies at the same address
- Barratt & Cooke Limited (05378036)