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Companies House/Darwen/Company profile

COOPER & BARR LTD.

Active
02951100·incorporated 1994-07-21

COOPER & BARR LTD. is an active UK private limited company, incorporated on 21 July 1994 at Companies House (number 02951100; OpenRegistry canonical ID GB-02951100-cooper-barr-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 2,359 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-21
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COOPER & BARR LTD. has 4 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gds Optical Ltd (England reg. 14141319). Notified 2022-07-01.
    • Has significant influence or control
  • Mrs Caroline Peacock born 1979 resident in England, British national. Notified 2022-07-01.
    • Has significant influence or control
  • Dsp Optics Ltd (England reg. 14406861). Notified 2022-11-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Nicola Helen Heenan born 1974 resident in England, British national. Notified 2016-07-21. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

COOPER & BARR LTD. has previously traded as:

  • COOPER & FLOWER LIMITED (until 2012-07-16)

Similar UK companies

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