BE

BARRATT EAST ANGLIA LIMITED

Active

Company number 00247295

Coalville · Incorporated 10 April 1930

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 June 2014

Company history

Previous company names

S. COOKSON & SON LIMITED · 10 April 1930 – 31 December 1976

BARRATT DEVELOPMENTS (LONDON) LIMITED · 31 December 1976 – 31 December 1981

BARRATT SOUTH LONDON LIMITED · 31 December 1981 – 12 April 1985

BARRATT GUILDFORD LIMITED · 12 April 1985 – 23 May 1991

BARRATT SOUTHERN COUNTIES LIMITED · 23 May 1991 – 1 September 1992

BARRATT EAST ANGLIA LTD. · 1 September 1992 – 6 October 1992

Company overview

Incorporated on 10 April 1930 and registered in England and Wales, BARRATT EAST ANGLIA LIMITED remains an active private limited company, now trading for 96 years. It has changed its name 6 times, most recently from BARRATT EAST ANGLIA LTD. on 1 September 1992. Its registered office is at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Barratt Commercial Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HODDER, Julian Paul (appointed 24 November 2014), TAYLOR, Andrew (appointed 19 December 2025) and LEWIS, Katie (appointed 23 February 2026). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 15 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 7 December 2025. The next is due by 21 December 2026. Companies House holds 241 filings for this company, most recently an accounts filing on 15 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LEWIS, Katie
Director
23 February 2026
TA
TAYLOR, Andrew
Director
19 December 2025
HJ
24 November 2014
6 September 2011
CN
COOPER, Neil
Director · Resigned
23 November 2015
MI
MENHAM, Ian Duncan
Director · Resigned
2 March 2015
WA
WATSON, Anthony James
Director · Resigned
1 May 2013
FJ
FITZGERALD, John Joseph
Director · Resigned
5 March 2010
DL
DENT, Laurence
Secretary · Resigned
20 May 2009
EG
ENNIS, Gary Martin
Director · Resigned
20 May 2009
GR
GRANT, Roland Patrick
Secretary · Resigned
17 May 1999
LB
LANGFIELD, Brian
Director · Resigned
3 March 1997
CJ
CHAMPION, Jeremy John
Director · Resigned
1 January 1997
BG
BOYLE, Gerard Peter
Director · Resigned
27 September 1996
LK
LEE, Kenneth John
Director · Resigned
4 November 1995
WA
WILSON, Archibald Welsh
Director · Resigned
1 July 1995
SI
SKINNER, Ivor Dunstan
Director · Resigned
30 June 1992
WR
WILKS, Rodney Steven Lailey
Director · Resigned
WP
WILKINSON, Peter Charles Arthur
Director · Resigned
CD
CUMMINGS, David Christopher
Director · Resigned
PD
PRETTY, David Andrew
Director · Resigned
ST
SAWYER, Trevor Alexander
Director · Resigned

Persons with significant control

PS
Barratt Commercial Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 June 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Legacy
Mortgage
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Person Director Company With Change Date
Officers
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 March 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Auditors Resignation Company
Auditors
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Resolution
Resolution
7 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Address
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Dormant
Accounts
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
29 December 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 March 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Dormant
Accounts
8 April 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 April 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Accounts With Accounts Type Dormant
Accounts
30 March 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Dormant
Accounts
24 February 1998 View
Legacy
Annual Return
18 December 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Dormant
Accounts
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Annual Return
9 December 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Address
19 July 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Mortgage
22 June 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Mortgage
4 February 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Address
25 November 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Annual Return
12 January 1993 View
Certificate Change Of Name Company
Change Of Name
5 October 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Officers
3 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Mortgage
19 September 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Officers
25 July 1991 View
Memorandum Articles
Incorporation
4 June 1991 View
Certificate Change Of Name Company
Change Of Name
22 May 1991 View
Certificate Change Of Name Company
Change Of Name
22 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
24 January 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Annual Return
11 December 1990 View
Legacy
Officers
13 September 1990 View
Legacy
Officers
6 July 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Officers
14 January 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Legacy
Officers
5 November 1986 View
Legacy
Mortgage
28 August 1986 View
Accounts With Made Up Date
Accounts
15 January 1986 View
Accounts With Made Up Date
Accounts
13 April 1985 View
Certificate Change Of Name Company
Change Of Name
12 April 1985 View
Accounts With Made Up Date
Accounts
15 March 1985 View
Accounts With Made Up Date
Accounts
7 October 1982 View
Accounts With Made Up Date
Accounts
8 November 1981 View
Certificate Change Of Name Company
Change Of Name
6 October 1981 View
Accounts With Made Up Date
Accounts
10 February 1981 View
Accounts With Made Up Date
Accounts
14 November 1979 View
Accounts With Made Up Date
Accounts
21 December 1978 View
Accounts With Made Up Date
Accounts
15 June 1978 View
Accounts With Made Up Date
Accounts
10 July 1977 View
Certificate Change Of Name Company
Change Of Name
30 November 1976 View
Accounts With Made Up Date
Accounts
5 March 1976 View
Accounts With Made Up Date
Accounts
4 March 1976 View
Accounts With Made Up Date
Accounts
22 January 1974 View
Incorporation Company
Incorporation
10 April 1930 View

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