Barratt & Cooke Gsi Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Piercy, Miles · Director appointed 2015-04-01
• Barratt, Samuel Charles Legh · Secretary appointed 2014-04-01
• Barratt, Samuel Charles Legh · Director appointed 2011-06-10
• Barratt, William James · Director appointed 2009-07-01
• Barratt, Charles William Legh · Director resigned 2019-08-01
• Warren, Martin Kenneth · Director resigned 2016-03-31
• Mellor, William James · Secretary appointed 2009-07-01 resigned 2014-04-01
• Barratt, William James · Secretary appointed 2007-12-01 resigned 2009-07-01
• Stubbs, John Edward · Secretary appointed 2005-09-01 resigned 2007-12-12
• Ward-Smith, William · Director resigned 2005-09-02
• Barratt, John Allan Legh · Director resigned 2002-07-09
• Turner, Richard John · Secretary resigned 1993-06-28

People with significant control (1)

• Barratt & Cooke Limited Active
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-01 Director details changed CH01 Officers
• 2026-04-29 Move registers to registered office company with new address AD04 Address
• 2026-03-18 Director details changed CH01 Officers
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Small-company accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Small-company accounts (paper) AA Accounts
• 2023-11-09 Change registered office address company with date old address new address AD01 Address
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Change to a person with significant control PSC05 PSC
• 2023-07-10 Small-company accounts (paper) AA Accounts
• 2022-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-14 Small-company accounts (paper) AA Accounts
• 2021-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-15 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.