Ltd Facts The UK company register, as filed

Register entry · No. 02434978

BARRATT & COOKE GSI NOMINEES LIMITED

Active Private Limited Company Incorporated 23 Oct 1989

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Oct 2026 (17 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 OPIE STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR1 3DW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Oct 2026 · OVERDUE
    Last made up to
    30 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARRATT & COOKE GSI NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
William James Barratt Director 1 Jul 2009 — June 1979 British · England
Samuel Charles Legh Barratt Director 10 Jun 2011 — June 1982 British · United Kingdom
William James Mellor Director 1 Apr 2014 — April 1981 British · United Kingdom
Miles Piercy Director 1 Apr 2015 — February 1976 British · England
Samuel Charles Legh Barratt Secretary 1 Apr 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barratt & Cooke Limited company · 05378036 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BARRATT & COOKE GSI NOMINEES LIMITED still trading?

The register shows BARRATT & COOKE GSI NOMINEES LIMITED as active.

What does BARRATT & COOKE GSI NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BARRATT & COOKE GSI NOMINEES LIMITED set up?

It was incorporated on 23 October 1989.

When are BARRATT & COOKE GSI NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BARRATT & COOKE GSI NOMINEES LIMITED's next confirmation statement due?

It was due on 14 October 2026 and is overdue.

Who runs BARRATT & COOKE GSI NOMINEES LIMITED?

BARRATT & COOKE GSI NOMINEES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02551138 SPRINGFIELD FLATS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 23 Oct 1990 74990 · Non-trading company
  2. 02550646 BARCLAYS SAMS LIMITED Active Private Limited Company Inc. 22 Oct 1990 74990 · Non-trading company
  3. 02549905 KING COBRA DUCT RODS LIMITED Active Private Limited Company Inc. 18 Oct 1990 74990 · Non-trading company
  4. 02549430 S.H. JOHNSON AND COMPANY LIMITED Active Private Limited Company Inc. 17 Oct 1990 74990 · Non-trading company
  5. 02548823 CHELSEA T.V. LIMITED Active Private Limited Company Inc. 16 Oct 1990 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House