Barratt & Cooke Gsi Nominees Limited

General information

Name:

Barratt & Cooke Gsi Nominees Ltd

Office Address:

First Floor 2 Hillside Business Park IP32 7EA Bury St. Edmunds

Number: 02434978

Incorporation date: 1989-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barratt & Cooke Gsi Nominees Limited with Companies House Reg No. 02434978 has been in this business field for thirty five years. The Private Limited Company is officially located at First Floor, 2 Hillside Business Park in Bury St. Edmunds and its area code is IP32 7EA. 25 years from now this business changed its name from Barratt & Cooke Pep Nominees to Barratt & Cooke Gsi Nominees Limited. This enterprise's SIC code is 74990, that means Non-trading company. Barratt & Cooke Gsi Nominees Ltd released its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-09-30.

From the data we have, this limited company was established in 1989 and has so far been managed by eight directors, and out this collection of individuals four (Miles P., William M., Samuel B. and William B.) are still functioning. To provide support to the directors, this specific limited company has been utilizing the skills of Samuel B. as a secretary since 2014.

  • Previous company's names
  • Barratt & Cooke Gsi Nominees Limited 1999-02-26
  • Barratt & Cooke Pep Nominees Limited 1989-10-23

Company staff

Miles P.

Role: Director

Appointed: 01 April 2015

Latest update: 8 April 2024

William M.

Role: Director

Appointed: 01 April 2014

Latest update: 8 April 2024

Samuel B.

Role: Secretary

Appointed: 01 April 2014

Latest update: 8 April 2024

Samuel B.

Role: Director

Appointed: 10 June 2011

Latest update: 8 April 2024

William B.

Role: Director

Appointed: 01 July 2009

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Barratt & Cooke Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at 2 Hillside Business Park, IP32 7EA, Suffolk and was registered as a PSC under the registration number 05378036.

Barratt & Cooke Limited
Address: First Floor 2 Hillside Business Park, Bury St. Edmunds, Suffolk, IP32 7EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05378036
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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