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BARRATT & COOKE NOMINEES LIMITED

Company summary

Company number: 01392725
Status: ACTIVE
Incorporated / age: 6 October 197847 years
Registered office: 5 Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT, Samuel Charles Legh ACTIVE	Secretary	01 Apr 2014				5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
BARRATT, Samuel Charles Legh ACTIVE	Director	10 Jun 2011		United Kingdom	June 1982	5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
BARRATT, William James ACTIVE	Director	01 Jul 2009		England	June 1979	5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
MELLOR, William James ACTIVE	Director	01 Apr 2014		United Kingdom	April 1981	5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
PIERCY, Miles ACTIVE	Director	01 Apr 2015		England	February 1976	5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
BARRATT, William James RESIGNED	Secretary	01 Dec 2007	01 Jul 2009			Waterloo House, Church Street, Litcham, Kings Lynn, Norfolk, PE32 2NS
MELLOR, William James RESIGNED	Secretary	01 Jul 2009	01 Apr 2014			The Merlin, 6 Eagle Close, Erpingham, Norwich, Norfolk, NR11 7AW
STUBBS, John Edward RESIGNED	Secretary	01 Sep 2005	12 Dec 2007			14 Colney Lane, Cringleford, Norwich, Norfolk, NR4 7RE
WARREN, Martin Kenneth RESIGNED	Secretary		01 Sep 2005			172 Thunder Lane, Thorpe, Norwich, NR7 0AB
BARRATT, Charles William Legh RESIGNED	Director		01 Aug 2019	United Kingdom	October 1949	5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom
BARRATT, John Allan Legh RESIGNED	Director		09 Jul 2002		July 1912	Upgate House, Swannington, Norwich, Norfolk, NR9 5AH
WARD-SMITH, William RESIGNED	Director	28 Apr 1994	02 Sep 2005		October 1954	173 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD
WARREN, Martin Kenneth RESIGNED	Director	14 Oct 1998	31 Mar 2016	England	December 1960	5 Opie Street, Norwich, NR1 3DW

BARRATT, Samuel Charles Legh ACTIVE
Role: Director
Appointed on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom

BARRATT, William James ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: June 1979
Address: 5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom

MELLOR, William James ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom

PIERCY, Miles ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1976
Address: 5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom

BARRATT, William James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Jul 2009
Address: Waterloo House, Church Street, Litcham, Kings Lynn, Norfolk, PE32 2NS

MELLOR, William James RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Apr 2014
Address: The Merlin, 6 Eagle Close, Erpingham, Norwich, Norfolk, NR11 7AW

WARREN, Martin Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2005
Address: 172 Thunder Lane, Thorpe, Norwich, NR7 0AB

BARRATT, Charles William Legh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 5, Opie Street, Norwich, Norfolk, NR1 3DW, United Kingdom

BARRATT, John Allan Legh RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2002
Date of birth: July 1912
Address: Upgate House, Swannington, Norwich, Norfolk, NR9 5AH

WARD-SMITH, William RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 02 Sep 2005
Date of birth: October 1954
Address: 173 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD

WARREN, Martin Kenneth RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: December 1960
Address: 5 Opie Street, Norwich, NR1 3DW